keep compliance with batch customer and real time transaction screening.
List management manages and maintenances the sanction entity list.
List analysis gives users the ability to view the changes on the sanction list between day one and day two.
Free text lookup provides hit positions, hit on name or alternative name(Aliases), details sanction list and highlight the match terms.
Case management provides alert detail, each hit and hit details, all actions users performed, and documents and audit logs.
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.