Founding offer, first 100 accounts
The Audit-Ready OFAC Program
You run an OFAC on every deal. When a name comes back close, you clear the hit and write down why. Then the proof has to sit in the deal jacket, the closing file or the audit binder, and once a month someone has to scrub the vendor file again. This is the program for all of it.
What you get
- Unlimited per-deal records
- 500 monitored names
- Monthly compliance certificate
- Generated OFAC policy
- Hit-resolution flowchart and training log
- API
- Done-for-you setup in one business day
After you pay
One form: upload your list or paste it, one name per line. Customers, vendors, staff, whoever you have to scrub. We do the setup in one business day.