Keep Your Business Protected with OFAC Compliance Screening Software
With the help of OFAC compliance screening solutions from Truth Technologies, you can make sure that your business is consistently safe from potential risks. Our software allows you to accurately identify and avoid entities on OFAC sanction lists, enabling you to more effectively prevent any potential issues with compliance while automating the monitoring process.
The Truth Technologies Sentinel™ solution for OFAC compliance will improve due diligence while allowing you to direct your focus on other areas of business. You can also implement our Enhanced Due Diligence reports when screening for OFAC sanctions to further improve your processes. Our solution comes with several features to allow for easy screening for OFAC risks, with minimal risk of false positives and noncompliance.