Automated Sanctions and Watchlist Screening

OFAC Compliance Software

Watchlist and Sanctions Screening Software
Ensure your institution’s OFAC compliance.

Abrigo's automated sanctions and watchlist screening software is designed to keep you OFAC compliant while providing efficiency and integrity to your BSA program.

A Complete OFAC Solution

Having confidence in your program means knowing you are meeting regulatory expectations and your system can adapt to new guidance. Our OFAC software automates that process for you and is flexible enough to handle regulatory change. 

Advantages of Abrigo's OFAC Solutions for Financial Institutions

Save valuable time and money with Abrigo's automated OFAC solutions.

Trust your program, knowing you are meeting regulatory expectations for OFAC in a consistent, uniform manner. With automatic list updates and scheduled daily scans, Abrigo automates the OFAC process to add efficiency to your compliance program.

Streamline your OFAC compliance process. 

With automatically updating lists, you can reduce your manual work and feel comfortable with your compliance program. Keep regulators happy with a documented audit trail showing your compliance efforts and risk-based approach.

Single-Name Scanning 

Abrigo’s OFAC software allows users across the institution to conduct single-name scans against sanctions lists as needed. 

 

Customized List Creation 

Users are able to create and scan against custom made lists within Abrigo’s OFAC solutions. 

Comprehensive Lists & Scanning

With 10+ watchlist options, you can scan against OFAC, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions, Cannabis-Related Businesses, and more to ensure compliance, identify undetected threats, and protect your bottom line.  

An OFAC Solution to Fit Every Need
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Advantages of Abrigo's OFAC Solutions for Non-Financial Institutions

OFAC screening made fast and easy.

This OFAC screening software can be a stand-alone server or a web-based product, both of which are easy to implement and use. IQ AutoScan™ is a quick, efficient way for organizations across industries to ensure they aren’t servicing known or suspected threats. 

IQ AUTOSCAN™

Sanctions screening applies to automobile dealers, insurance companies, casinos, healthcare companies, and others who are required to screen their customers and vendors against the OFAC list. IQ AutoScan™ scans customer and vendor databases daily against OFAC, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions lists, and other blacklists/watch lists to ensure compliance and defend your organization.

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