Solution for consulting OFAC lists

  • CRM - Relacionamiento con clientes
  • SF - Fabrica de software
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Add-on for your Salesforce implementations

Consult the information in real time against the latest updated list and give regulatory compliance in SARLAFT prevention and validation mastery of your suppliers, customers, natural or legal persons.

Solution that allows consulting a natural or legal person on the OFAC lists.

SQDM offers Risko’s solution, which allows consulting a natural or legal person on the OFAC list, within the processes of prevention and detention of money laundering and terrorist financing.

Real-time information query against the latest updated list

Características - Risko

Security according to user profiles based on business policies

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Queries for different document types and numbers with mobile and SLA environments – Availability 98.7%. 

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  • Calle 31 # 13A-51 | Oficina 119 Bogotá DC, 110311 - Colombia
  • 535 Mission St. 14th floor San Francisco, CA 94105 - Estados Unidos
  • Calle HOMERO 538 Int 304 Colonia Polanco V sección Miguel Hidalgo Ciudad de México CP 11560-CR-1159 Ciudad de México - México
  • +57 320 866 1008 - Colombia
  • +52 559183 – 5402 - México
  • info@sqdm.com

    We bring value to our clients through the integration of automated solutions and implementation of state-of-the-art technologies (IT). With SQDM you can connect your business and make objective decisions that generate differentiation and higher productivity. We are your IT ally.



    Phone. +57 320 866 1008

    Email: info@sqdm.com


    Phone. +52 559183 – 5402

    Email: info@sqdm.com

    United States

    Email: info@sqdm.com

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