Why Choose Compliancely OFAC Sanctions Search API?
Amp up your systemic regulatory compliance operations with a unified compliance infrastructure that enables comprehensive identity checks. OFAC screening, match vetting, and other OFAC compliance constituents can be easily addressed with Compliancely.
Save time, effort, and money spent on individualized solutions by choosing our consolidated checks customized to meet your compliance requirements.
- Screen entities against multiple data lists at once
- Leverage automated compliance screening and re-screening in real-time
- Manage organizational compliance workflow
