OFAC API
Curated by SignalCompliance solution offering sanctions screening and AML/KYC services.
Overview
OFAC API focuses on Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed to assist financial institutions in managing their regulatory obligations and risk exposure. The platform includes a compliance solution that features sanctions screening, a compliance portal, and RESTful solutions for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. It targets organizations that need effective compliance mechanisms and consolidates data from multiple sources to address compliance requirements related to the Office of Foreign Assets Control (OFAC), the Bank Secrecy Act (BSA), and the Bureau of Industry and Security (BIS). The platform utilizes artificial intelligence and blockchain technology to enhance data security and provide insights into risk trends, aiming to streamline GRC activities and support adherence to regulations.
Key facts
- Founded
- 2015
- Headquarters
- Orlando, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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