Award-Winning OFAC & Sanctions Search
Uncover hidden risks & minimize false positive with the software that leads in precision matching and has latest OFAC lists.
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Ready for Award-Winning Precision in OFAC Screening?
Why FinScan Leads in OFAC Compliance
See what FinScan can do for your compliance program, discover industry use cases, and get pricing information.
Perform your sanctions scan via API, batch, or web integrations—without sacrificing performance. Plus, never use static data again.
Seamless integration
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline escalations, approvals, reporting, alerts, and much more.
Automated Workflows
Built-in data quality programs ensure your data is standardized and optimized, so your sanctions list search and risk assessment are more accurate and complete.
Data Quality & Enhancement
Trusted by the world’s leading compliance teams
Risk Assessment
Fine-tune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.
Trusted by Top Compliance Teams
James Parker, Risk & Assurance Director
“FinScan addresses our regulatory and financial crime risks on a global scale”
Paul Blackmore, Head of Financial Crime
“Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes”
OFAC Screening
Scan various record types against the most up to date OFAC and sanctions lists—as well as politically exposed persons (PEPs), relatives and close associates (RCAs), anti money laundering, or any other list you need.
Industry-leading Precision Technology
Built-in data quality and matching technology minimizes false positives and missed hits
Scalable Globally
Fit to manage large volumes and cultural differences to scan for OFAC and other sanctions globally
Fast, Easy Changes to Your Compliance Program
Self-sufficiently make changes to your AML workflow, and add additional screening against ANY list you want
Industry-leading Precision Technology
Built-in data quality and matching technology minimizes false positives and missed hits
Fast, Easy Changes to Your Compliance Program
Self-sufficiently make changes to your AML workflow, and screen against ANY list you want
Scalable Globally
Fit to manage large volumes and cultural differences
Perform all your sanctions and other screening, KYC and KYB verifications in the same software, so you can take a holistic approach to case reviews and risk management.
Holistic Approach to AML
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Perform your sanctions scan via API, batch, or web integrations—without sacrificing performance. Plus, never use static data again.
Seamless integration
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline escalations, approvals, reporting, alerts, and much more.
Automated Workflows
Built-in data quality programs ensure your data is standardized and optimized, so your OFAC list search and risk assessment are more accurate and complete.
Data Quality & Enhancement
Perform all your OFAC sanctions searches, KYC and KYB verifications in the same software, so you can take a holistic approach to case reviews and risk management.
Holistic Approach to AML
Finetune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.
Risk Management
Scan various record types against the most up to date OFAC and sanctions lists—as well as politically exposed persons (PEPs), relatives and close associates (RCAs), anti money laundering, or any other list you need.
OFAC Screening Software