Ofac-Api.Com

About Ofac-Api.Com

Ofac-Api.Com provides a comprehensive API solution for accessing the Office of Foreign Assets Control (OFAC) data. This service is crucial for businesses that need to comply with U.S. regulations regarding financial transactions and trade with sanctioned entities. The API allows users to quickly check individuals and entities against the OFAC list, ensuring compliance and reducing the risk of penalties. With a focus on ease of integration and reliability, Ofac-Api.Com aims to support businesses in maintaining regulatory compliance efficiently.

Company facts

Industry

Financial Services

Sub-industries

Compliance, Financial Technology, Data Services, API Services, Risk Management

Location

Orlando, United States

Employees

1–10

Revenue (USD)

1–5M

Founded

2020

Products and services

• OFAC Compliance API
• Sanctions List Check
• Real-time Data Access

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