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OFAC/Sanctions screening for both domestic and global companies

Real-time OFAC/Sanctions Screening

For organizations that need real-time screening against OFAC or other Sanctions lists, RDC offers the ability to quickly and accurately match names coming from onboarding systems, payment applications, or from any other internal systems.

RDC offers clients the ability to screen against:

  • OFAC SDN list only
  • OFAC plus other major sanction bodies, such as the EU Consolidated List, UK HM Treasury, Australia DFAT Sanctions, UN watch-lists, and others
  • Nearly 400 global sanctions, watch lits, regulatory authority, and law enforcement lists
  • Customized watch-lists tailored to your business requirements
The RDC solution fully aligns with the Federal Financial Institutions Examination Council (FFIEC) guidelines. 
 
RDC offers this screening capability in real-time via an online portal, through a real-time web-services interface, or in batch if needed.

 



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