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Now you can check individuals and businesses against 60+ U.S. and International sanctions and watch lists. This easy-to-use search indicates whether your subject is on a sanctions or watch list and is used in compliance due diligence, threat assessment and identity verification processes.
The OFAC and Patriot Act requires financial institutions to screen accounts against the OFAC listing. Facilitate compliance and help ensure that you are not conducting business with individuals who pose a threat to the United States.
Include this component of compliance by integrating the Global Watch List Search (GWLS) into your current account opening procedures.
This search includes the Office of Foreign Asset Control (OFAC), SDN, the EU and UN Consolidated Lists, HM Treasury Sanctions and more.
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Use TLOxp today to help protect your organization.