Sanction List & PEP Compliance

keep compliance with batch customer and real time transaction screening.

SimpleOFAC Screenshot Tour

Manage Sanction List - Browse List

List management manages and maintenances the sanction entity list.

Manage Sanction List - List Analysis

List analysis gives users the ability to view the changes on the sanction list between day one and day two.

Manage Sanction List - Freetext lookup

Free text lookup provides hit positions, hit on name or alternative name(Aliases), details sanction list and highlight the match terms.

Manage Sanction List - Case Management

Case management provides alert detail, each hit and hit details, all actions users performed, and documents and audit logs.

Manage Sanction List - Alert review workflow

Configurable workflow allows user to make decision, attach documents, add comments etc on the alert.

For more information on SimpleOFAC, please check the online documentation.