Benefits

Enabling banks and financial institutions of all sizes to meet regulatory compliance obligations efficiently. 

• Accelerate client onboarding by automating high-volume, real-time sanction and PEP screening
• Reduce overhead associated with manual searching and false positives with flexible screening configuration
• Quickly integrate with modern, developer-centric web services

Integrate OFAC and other sanction searches into your existing workflow

The sanction screening service is flexible and can be quickly integrated into existing business workflows. Minimal configuration allows you to tailor the service to your industry, region, and requirements. 

Cost-effectively meet real-time, ongoing, or batch screening requirements

Conduct ongoing screening of large customer databases or perform real-time, high-volume screening of SWIFT, International ACH, and Fedwire transactions. OFAC-API.com is recognized as an industry-leading value with screening costs as low as 1 cent USD per counter-party. 

Authoritative Sanctions Data and Expertise

Financial institutions are at the forefront of financial crime prevention, and evolving KYC and AML requirements present ongoing challenges. Your clients expect seamless digital experiences.

Our industry-trusted API provides flexible solutions to the most common banking and financial compliance challenges, including:

• Office of Foreign Assets Control (OFAC) Regulations
• European Union 5th Money Laundering Directive and EU External Actions
• BSA/Anti-Money Laundering (AML)
• Financial Crimes Enforcement Network (FinCEN)
• US Department of Commerce – Bureau of Industry and Security (BIS DPL)

See the Datasets page for a complete listing of all sanctions and risk data.