| Description: | Visual OFAC compliance software solutions offer the most robust global anti-money laundering, anti-corruption, and anti-bribery protection on the market. Full GSA EPLS and sanctioned party screening, including against the OFAC SDN List plus FinCEN 314(a), helps you comply with an array of government regimes, including OFAC, GSA and BSA/AML. Visual OFAC helps prevent you from inadvertently violating OFAC SDN sanctions and country embargoes, and also helps ensure you don’t run afoul of the Foreign Corrupt Practices Act, the Patriot Act, Sarbanes-Oxley, UK Bribery Act, and other important pieces of U.S. and international legislation that affect your company. |
