Why Choose Compliancely OFAC Sanctions Search API?
Amp up your systemic regulatory compliance operations with a unified compliance infrastructure that enables comprehensive identity checks. SDN screening, profile vetting, and other sanctions-related 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 rescreening in real-time
- Manage organizational compliance workflow