Solution for consulting OFAC lists
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.
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
Security according to user profiles based on business policies
Queries for different document types and numbers with mobile and SLA environments – Availability 98.7%.
We will contact you as soon as possible
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
Phone. +52 559183 – 5402