Ofac Websites
Compliance Solutions - Automated customer screening and enhanced due diligence software
WorldCompliance is the leading open source intelligence company dedicated to assisting organizations in identifying politically exposed persons with its compliance tools, including the Enhanced Due Diligence, Client Batch Screening, Continuous Customer Screening and more.
480,388 
$ 5,040.00
International Trade Compliance: Visual Compliance
The leading international trade compliance software solution for restricted and denied party screening, rescreening, ECCN and USML classification, OFAC solutions and regulatory content.
1,183,137 $ 720.00
Welcome to Verisys: sanction, exclusion, discipline, healthcare, excluded, oig, fraud, abuse, credential, screen, monitor, facis
Nationally sourced health care provider data for verifying license and sanction status assuring compliance and managing risk.
1,939,312 $ 480.00
International Law Firm, Attorneys, Diaz Reus: Miami, Caracas, Shanghai, Dubai, Frankfurt, Bogota, Panama, Mexico City, Buenos Aires, Iraq, Sao Paulo
Agile, diverse legal counsel for international clients | Diaz Reus' international offices include: Miami, Caracas, Shanghai, Dubai, Frankfurt, Bogotá, Panama, Mexico City, Buenos Aires, Iraq, and Sao Paulo.
658,169 $ 1,200.00
Dragnet Solutions
Dragnet Solutions provides real-time identity verification solutions to financial institutions, supporting aggressive account creation and cross-selling activities while cutting operations costs, reducing fraud, and facilitating KYC/CIP compliance.
4,130,282 $ 240.00
Luxor Technologies, Inc. - Credit OFAC and ID Verification Solutions
Luxor Technologies specializes in credit reporting, decision making, identity verificaton and OFAC software and components for desktop web and mobile devices.
3,272,341 $ 240.00
OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant OFAC
Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.
1,331,527 $ 480.00
AML Software | OFAC Screening Software, FCAP Screening Software, Sanction Screening Software
Truth Technologies' Sentinel Software provides organizations worldwide advanced screening solutions to help reduce risk and comply with AML Software, OFAC screenings, FCPA software and sanctions screenings against sanctioned entities and politically exposed persons.
1,304,118 $ 480.00
ERIC Systems - Worker Compensation, General Liability, and Property & Casualty Claims Administration Software Since 1982
Not Applicable $ 8.95
Antilavadodedinero.com | Su herramienta para prevenir el lavado de dinero y la delincuencia organizada
antilavadodedinero, dinero, lavadodedinero, blanqueo, activos, legitimación, financiamiento, terrorismo, expertos, economistas, abogados, administradores, negocios, prevención, control, cursos, seminarios, conferencias, programas, autoridades, reguladores, peps, capitales, ros, ras, asesores, noticias,...
790,630 $ 960.00