OFAC
by
OFAC-API
Screens individuals or businesses across the OFAC Specially Designated Nationals and Blocked Persons (SDN), Non-SDN, and Politically Exposed Person (PEP) watchlists.
About the Provider
OFAC API is a leading provider of cloud-based compliance solutions, specializing in sanctions screening and regulatory compliance for businesses worldwide. Headquartered in Orlando, Florida, they serve over 500 clients across 35+ countries, offering reliable and scalable API services to support KYC and AML requirements.
Solutions
AML
KYB
KYC
OFAC
About the Product
OFAC API provides a powerful, cloud-based sanctions screening solution for both individuals and businesses. Its API enables real-time compliance checks against global watchlists, using advanced fuzzy logic search algorithms to ensure accurate matches. Designed for seamless integration, it helps businesses meet KYC and AML requirements with speed and reliability.
Product Insights in Grid
GRID-OFAC-INDIVIDUAL-IS-PEP
Whether the individual is a Politically Exposed Person (PEP)
GRID-OFAC-INDIVIDUAL-IS-BANNED
Whether the individual is banned
GRID-OFAC-INDIVIDUAL-HAS-HIT
Whether there is at least 1 hit on an OFAC list
GRID-OFAC-BUSINESS-IS-SANCTIONED
Whether the business has been sanctioned
GRID-OFAC-BUSINESS-MATCH-SCORE
A score between 0 and 100 that represents the level of similarity between the input and a target on a sanction list. The higher the score, the more similar the API considers the case and sanction target.
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