Solution to consult OFAC lists

Associated service lines:

  • CRM - Relacionamiento con clientes
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Complemento - risko

Add-on for your Salesforce implementation

Consult the information in real-time against the latest updated OFAC (Office of Foreign Assets Control) list and gives regulatory compliance in SARLAFT prevention and validation mastery of its suppliers, clients, natural or legal persons.

The solution that allows consulting a natural or legal person on the OFAC lists

SQDM makes Risko’s solution available, which allows consulting a natural or legal person on the OFAC list within the processes of prevention and arrest of money laundering and financing of terrorism.

Real-time search against the last updated list

Características - Risko

Security according to user profiles and business policies

Características - Risko

Queries for different types and numbers of documents with environments for mobiles and ANS – 98.7% Availability.

Características - Risko

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