Manage Risk and Sanctions
Keep your risk and sanctions in check.
Risk and sanction management are key issues facing today’s global organizations. OFACplus is a data product that aggregates high-risk watch lists into a single, easily consumable data file. The information is automatically updated as changes to the subscribed lists are posted. Name variants are supported enabling a wider search ability to identify high risk individuals who may attempt to disguise their identify beyond the known aliases.
Global Risk Data
- World-wide risk data in a single delimited data file
- Multiple formats with configurable coverage
- Provides automatic updates
- Allows name variants for wider search capability
- Supports transliteration across languages