About Us

Providing compliance solutions to help your organization meet regulatory guidelines set forth by U.S Department of the Treasury, Bureau of Industry and Security and other KYC and AML governing bodies.

10 Years in business
35+ Countries served
500+ Client organizations
10+ million Customers Screened

Compliance

OFAC-API's individual and entity screening and search functions were designed in coordination with the U.S Department of the Treasury, based on latest guidelines which call for a fuzzy logic search. The search algorithm utilizes multiple matching techniques; Jaro-Winkler character similarity and Soundex phonetic matching. The search returns exact matches, as well as partial matches which meet a minimum threshold as defined by the user. The higher the threshold, the fewer results will be returned and the higher the likelihood of a match.

For more information on the guidelines used, please visit Treasury Departments official guidelines

RESTful APIs

The APIs allow for customized queries based on your organizations individual set of risks. For example, query only entities, ignoring aliases and a strong threshold configuration to avoid false positives. API results are structured and made available in the preferred data formats of software engineers.

API integration is simple and straight forward.

OFAC SDN

Crypto & Digital Currency New

UN Security Council

European Union

Australian Sanctions DFAT

US BIS Denied Persons

Swiss SECO Sanctions

BSA Anti Money Laundering (AML)

Know Your Client (KYC)

Customer Due Diligence (CDD)

Resources

See these external resources provided by the relevant regulatory bodies for more information.

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Address

7901 N 4th Street Suite 300
Saint Petersburg, Florida 33702

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Email

contact@ofac-api.com

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