OFAC search

OFAC search allows its customers to check for a potential OFAC sanction exposure on individual names or entities either in a single search or in multiple searches (over 100+ individual/entity name searches can be performed). This feature is beneficial in conducting Know Your Customer (KYC) onboarding OFAC checks on individual/entity names in a single built-in CISO platform. 

NOTE: Over 100+ individual/entity name searches can be performed.