Meet Sentinel™ OFAC Guard. The future of seamless OFAC compliance.
Our cutting-edge tool simplifies sanctions screening by giving you all the power you need without the hassle. Keep your business secure and compliant with our intuitive platform tailored for the digital age.
Stay ahead of regulatory risk.
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, enforces economic and trade sanctions against foreign countries, regimes, organizations, and individuals linked to terrorism, money laundering, or human rights violations.
Compliance with OFAC regulations is critical to avoid penalties, protect your reputation, and ensure safe global operations.
The Truth Technologies Sentinel™ solution for OFAC compliance helps you accurately identify and avoid entities on Treasury lists, helping you prevent prohibited transactions and stay ahead of regulatory risk. You can also implement our Enhanced Due Diligence reports when screening for OFAC sanctions to further improve your processes.
Everything your compliance team needs for OFAC screening.
Built specifically for OFAC compliance with the features that matter most. Accurate identification, minimal false positives, and seamless integration with your existing operations.
Conduct Searches with Ease
Quickly identify entities with our simple, user-friendly platform designed for fast, accurate results. No learning curve required.
Customizable Screening Options
Whether you need focused OFAC checks or global coverage, tailor the tool to your exact requirements. Built to fit your compliance program, not the other way around.
Batch Processing & Seamless Integration
Screen large volumes instantly and connect effortlessly with your existing systems. Upload thousands of records at once with full audit traceability.
Continuous Monitoring
Stay compliant around the clock with automated alerts and updates. As soon as OFAC adds new entries, your customer base is automatically re-screened.
Workflow Management
Allows users to review entities and document whether the match is a verified true match or a false positive. Every decision is captured and traceable.
Streamlined Audit Trail
Each compliance check and result is automatically logged and tracked, making audits, regulatory review, and ongoing compliance management clear and reliable.
OFAC compliance, refined.
Our OFAC compliance screening technology will give you everything you need to help with accurate identification and verification of OFAC risks with optimum efficacy.
Automated Compliance Made Simple
Free up your team to focus on growing the business while compliance runs in the background.
Zero Downtime Assurance
Fast, reliable results whenever you need them. Screen at any hour, in any time zone, with confidence.
OFAC Watch List Precision
Daily updates keep you aligned with ever-changing regulations. Never fall behind on a sanctions update.
Maintain Global Operations
Our custom solutions are available in English, Spanish, and French, featuring international watch list support for all names and addresses.
Scale at Your Pace
Flexible Pay-As-You-Grow plans that adapt as your business expands. Start small and scale with your needs.
Dedicated Expert Support
Our compliance specialists are here when you need them, every step of the way.
Customizable and Collaborative Approach
Tailor the Sentinel™ platform to your specific needs with customizable options, helping teams tackle unique compliance challenges.
Consistent Compliance
Stay aligned with US, Canadian, and EU AML and privacy regulations through simple configuration, backed by immutable, comprehensive audit logs for accurate reporting and reliable due diligence verification.
More from Truth Technologies.
OFAC Guard is part of the broader Sentinel™ Suite. Explore the related compliance solutions designed to work alongside it.
Ready to simplify your compliance and focus on growing your business?
Get started today and experience the ease of automated compliance. Reach out to our team for questions or a personalized demo.