Manage Risk and Sanctions: 

Keep them 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.