OFAC Screening for any Industry

In many industries, scanning your customers, clients, vendors or partners against the US Treasury’s OFAC list is required.

SimpliRisk is a practical, affordable and easy-to-use.  Take advantage of easy quick scans entered directly in SimpliRisk, connect to our OFAC Rest API for quick scans from your source system, perform file uploads (UI or FTP) for bulk one time scanning, or use our complete database scanning for recurring scans.  Combine the services that are right for your operations.  Enroll and and start scanning the same day, if needed.  The SimpliRisk Support team will get you up and running quickly.

Quick Scan

Scan individual names in real time

Starting at
$99 /mo
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File Scan

Upload a file to scan multiple records at once

Starting at
$149 /mo
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Complete Scan

Quick Scan + File Scan + Database Scan

Starting at
$299 /mo
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