Grid – OFAC

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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

KYC

KYB

OFAC

About the Integration

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-PEP

Whether the individual is a Politically Exposed Person (PEP)

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-IS-BANNED

Whether the individual is banned

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-INDIVIDUAL-HAS-HIT

Whether there is at least 1 hit on an OFAC list

GRID-OFAC-INDIVIDUAL-HAS-HIT

Whether there is at least 1 hit on an OFAC list

GRID-OFAC-BUSINESS-IS-SANCTIONED

Whether the individual has been sanctioned

GRID-OFAC-BUSINESS-IS-SANCTIONED

Whether the individual has been sanctioned

GRID-OFAC-BUSINESS-IS-SANCTIONED

Whether the individual has been sanctioned

GRID-OFAC-BUSINESS-MATCH-SCORE

A score between 0 and 100 that represents the level of similairty 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.