OFAC IQ is a web-based product solution designed specifically for providing a means to comply with the regulatory requirements administered by the Department of the Treasury's Office of Foreign Assets Control (OFAC).

OFAC IQ has five unique search features allowing you to identify individuals, companies, and countries you should not conduct business with. The requirements are universal to all industries. Non-compliance can be costly, but can be avoided by utilizing the right tools. Avoid the Fines Fact Sheet.

OFAC IQ can help all industries such as banks, insurance companies, automobile dealers, and others comply with the OFAC regulations

The search feature can also be integrated to your existing software. In addition our product can continuously scan your existing database to ensure that you do not have customers that may have been added to the Specially Designated Nationals (SDN) list or other government list.

We offer stand-alone solutions and a service bureau environment to fit your individual needs.