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About EasyOFAC

EasyOFAC is the simplest way to manage OFAC KYC compliance. Real-time APIs provide instant access to screening during onboarding, before transactions, or anywhere you need within your compliance workflow. You can manage all of your customers and vendors in one place, and handle OFAC matches as they arise.

EasyOFAC continuously monitors your customer base to help you establish ongoing OFAC compliance and even produces monthly compliance reports. Compliance lists are refreshed daily, so your entire customer and vendor list is re-screened on a daily to minimize your compliance risk.

We use layered fuzzy search algorithms to identify name variations and aliases, with balanced weighting to help avoid false positives. Compliance officers won't have to deal with the same flagged records over and over. And developers love our REST API! Just a few lines of code adds OFAC screening and ongoing OFAC compliance monitoring to your application.

Get started today: https://easyofac.com/