Solution to consult OFAC lists
Associated service lines:
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.
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
Security according to user profiles and business policies
Queries for different types and numbers of documents with environments for mobiles and ANS – 98.7% Availability.
Calle 31 # 13A-51 | Oficina 119 Bogotá DC, 110311 – Colombia
535 Mission St. 14th floor San Francisco, CA 94105 – United States
Calle HOMERO 538 Int 304 Colonia Polanco V sección Miguel Hidalgo Ciudad de México CP 11560-CR-1159 Ciudad de México – Mexico
+57 320 866 1008 – Colombia
+52 559183 – 5402 – Mexico