OFAC Check
Real-time OFAC/SDN sanctions screening for insured parties.
Availablecompliance
About
Screen individuals and businesses against the OFAC Specially Designated Nationals (SDN) list and other sanctions databases. Required for compliance in most insurance transactions. Includes fuzzy matching, batch screening, and audit logging.
Features
- ✓Real-time SDN list screening
- ✓Fuzzy name matching
- ✓Batch screening support
- ✓Compliance audit logs
- ✓Automatic list updates
Gas Pricing
| Operation | Gas |
|---|---|
Screen Screen a single entity against OFAC/SDN | 1 |
1 gas token = $0.01 USD. Only charged on successful (2xx) responses.
Details
- Owner
- InsurEco Systems
- Category
- compliance
- Status
- Available