Ristken Software Services - OFAC Screening

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Office of Foreign Assets Control (OFAC) Screening

Ristken Software's secure OFAC service assists dealerships in ensuring compliance with the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) regulations regarding screening of client transactions against the Specially Designated Nationals List (SDN).

Benefits and Features

One-Click integration with Ristken Software's MenuPro™.
Direct lookup against the SDN list published by the U.S. Treasury Department.
Multiple search capabilities including name, address, company name and date of birth
PDF verification document can be printed and filed with the transaction.
Historical screening data is available for future review.

Need More Information?

For additional information on the U.S. Treasury's Office of Foreign Assets Control ("OFAC") visit: http://www.ustreas.gov

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