Real-Time Business Identity Verification With Consolidated Sanctions Screening

Identify and validate businesses against a variety of OFAC sanctions with Compliancely’s real-time Consolidated Sanctions check API.

How Does The Compliancely Consolidated Sanctions Check API Work?

Due diligence requires businesses to obtain, identify, validate, verify, and re-screen the profile identification details against a variety of watch lists and databases. This practice enables businesses to validate and assess the risk a profile could bring.

 The KYC regulations prescribed by the international AML-compliance bodies require businesses to identify the profile against a variety of authorized sanction lists and databases maintained by the states.

Compliancely brings together a consolidated sanctions check, an extensive one-stop check, which allows you to identify and validate if a business is listed in any of the following watch lists.

Compliancely’s Consolidated Sanctions Check API

Meets Your Compliance Needs

Verify Profiles Diligently

Diligently check and validate the identities per the OFAC sanction lists in real-time.

Approve More Profiles

Approve verified profiles confidently with fact-driven sanction searches and checks.

Prevent Identity Fraud

Validate identities per the official sanction records of OFAC in real-time and avoid false identity claims.

Minimize Manual Workload

Remove the hassle of verifying addresses manually. Switch to Compliancely – the smarter approach to identity verification.

Why Choose Compliancely’s Consolidated Sanction Check API?

Proof of identification is obtained during the customer identification process and KYC procedures, wherein the obtained identification and proof is validated against the authorized records of the state to verify the information.

Compliancely’s Consolidated Sanctions check allows you to prevent on-boarding money launderers, flagged individuals, blocked entities, terror-financing groups and individuals. Primarily, these checks prevent you from on-boarding sanctioned entities and individuals per the OFAC records.

Compliancely’s Consolidated Sanctions Check API

For Versatile Compliance Needs

AML Compliance With Compliancely’s Consolidated Sanctions Check

Identify individuals and entities with non-compliant financial backgrounds through consolidated sanctions checks. By conducting these comprehensive checks, you’re making sure that your business is not approving profiles with federal sanctions, blocked sanctions, designated sanctions, and more.

Anti-Terror Compliance With Compliancely’s Consolidated Sanctions Check

Identify, validate, and verify profiles listed in the OFAC sanctions lists to check if a potential high-risk profile is a threat to national security. By conducting such comprehensive anti-terrorism checks, you are complying with the federal regulations and creating a barrier for terrorists to access sensitive information about the country.

Mechanism Of Compliancely’s Real-Time Address Validation API

Real-Time Search

Identify and verify the profiles in real-time with Compliancely’s Consolidated Sanctions of the OFAC.

Bulk Search

Validate and verify profiles in bulk with Compliancely’s bulk identity validation solutions.

Integrated Screening

Integrates with a versatile range of tools and applications to remove barriers to seamless compliance, bringing you convenience and ease.

Dynamic Re-screening

Designed to automatically re-screen your entries as and when the OFAC sanction lists are updated. This helps you stay compliant throughout.

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Industries

They Can Rely On Us

Compliancely real-time API infrastructure helps following industries.

Compliancely Seamlessly Integrates With Your Business Ecosystem

Cloud-Powered Verification

Eliminate the hassle of paper verification and manage multiple customer lists and vendor files with cloud-powered verification.

API Integrations

Get more done quickly with a digital infrastructure that works to make your job easy. Integrate tools and applications to simplify data management.

Secure Accessibility & Compatibility

Diverse experiences meet dynamism with Compliancely. Identify and manage profiles across all smart devices easily.

Workflow Management

Accelerate entity identification by decentralizing your workflow. Assign independent checkpoints for comprehensive data review and analysis.

Secure Identity Check Infrastructure Designed

For Your Business Compliance Needs

Security is not a feature or an added advantage; it is your right. We intend to protect your data and related information because your data is yours. And we want to keep it that way. While our job is to ensure compliance for businesses, we put forward our best digital infrastructure and efforts to safeguard your data within systemic regulations.

Encryption

Compliancely and all its associated tools and digital platforms are encrypted with bank-grade encryption standards. This security measure encrypts your data and makes it impossible for data interceptors to read or view your data.

Storage

Your data is stored on our secure, encrypted servers. We encourage all our users to authenticate every single session. This way only you and persons authorized by you can view, read, and edit the data.

Privacy

Compliancely provides a very private and confidential experience to its users, wherein your data, sessions, files, information, and all activities are completely private. We do not sell or share your data or information with third parties.

FAQ's

Most frequent questions and answers related to the consolidated sanctions list.

The consolidated sanctions list is an amalgamation of all the non-SDN OFAC sanctions lists. It deals with the sanctions lists other than the SDN (specially designated nationals) lists.

The consolidated sanctions list comprises the identities of all the entities and individuals that have violated the OFAC regulations. These profiles are subject to targeted financial and civil restrictions and sanctions under the administration of the U.S. government.

The consolidated sanctions list includes the following sanction lists.

  • The Non-Specially Designated Nationals (Non-SDN)
  • Palestinian Legislative Council List (NS-PLC List)
  • Part 561 List
  • The Non-SDN Iran Sanctions Act List (NS-ISA List)
  • The Foreign Sanctions Evaders List (FSE List)
  • The Sectoral Sanctions Identifications List (SSI List)

Every resident, entity, alien non-resident, organization, foreign branches of home entities, and their affiliates are all required to comply with the OFAC compliance regulations. Violation of the regulations of the OFAC sanctions lists will result in hefty financial penalties, restrictions, prohibitions, and acute federal attention.

Sanctions are restrictions and penalties administered and issued by federal agencies, such as OFAC to protect the national security interests of the U.S. When an entity or a person engages in money laundering, terrorism financing, terror regimes, narcotics and drug trafficking, and other illegal activities, federal agencies administer sanctions on the engaging entity or individual.

Now, if your business were to hire, engage, or conduct business or trade with a sanctioned individual, then such an act would be considered a violation of the sanction, or simply sanction violation.

Yes. Compliancely is connected with the originating source – OFAC. This means all the sanctions data pertaining to OFAC sanctions is in accordance with the real-time official records of the OFAC. Your sanction inquiries are powered with Compliancely’s real-time results retrieved from the source data lists, accelerating accuracy in your identity validation protocols.

No. The OFAC consolidated sanctions list is a comprehensive list of all the entities and persons sanctioned by the OFAC. Compliancely requires you to create a free account to access the consolidated sanctions list search, a paid service.

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Join The Future Of Business Verification With Compliancely
Join The Future Of Business Verification With Compliancely
Join The Future Of Business Verification With Compliancely
Join The Future Of Business Verification With Compliancely