March 11, 2022

What Is An OFAC Check?

The Office of Foreign Assets Control or OFAC is a federal agency administered by the U.S. Treasury Department. It’s a regulatory body that maintains a

March 04, 2022

OFAC Sanctions Search-Which Businesses Need The OFAC Watch List?

Businesses heavily rely on identity verification solutions. This is due to the rampant increase in identity crime, increased risk factors, and the overall increase in