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5 Minutes Tutorial
Simple OFAC Suite™ is built on the idea that
OFAC compliance tool can be more intuitive, efficient, and useful.
It uses the latest Web 2.0 (AJAX) and innovative indexing and search technology,
providing user friendly interface, high performance and quality.
It is an open and extensible platform, support various API and web service alike interface.
It can be easily integrated with your existing system, or customized to match to your business processes.
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Add or Upload your sanction List
You can either manually add the sanction list via List management
Add Screen, or
get the sanction list from various government websites,
such as
OFAC SDN List,
NS-PLC list,
and then upload the list via List Upload Screen.
It also supports any list you define in XML or CSV format.
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Create Filter Instance
Create a new filter instance via filter management screen,
and then use "Configure" function to configure the sanction lists to be included in the filter index.
Finally, use the "Build Index" function to build the index.
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Free text search or File Scan
You are ready to go. You can search your customer or transaction via
Free Text Lookup screen or
batch file scan screen .
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For more details information on Simple OFAC Suite™ ,
please check the Online Manual page.
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WatchList Solution
