OFAC Evaluator

IMPROVE YOUR COMPLIANCE PROGRAM

Streamline workflow and avoid penalties.

OFAC Evaluator™ is CSC's hosted OFAC compliance software. OFAC Evaluator helps U.S. clients meet OFAC requirements while providing the framework for more advanced identity and pattern search capabilities.

OFAC Evaluator streamlines your compliance team's workflow with a robust identity search engine, customizable tuning parameters and clear/deny processing. CSC maintains the OFAC list and the Web site. Your company simply sends names to be searched through Web services.

Brochure

OFAC Evaluator (115 KB PDF)
This online application helps financial services companies avoid potential criminal penalties, fines and negative press from not meeting OFAC requirements. Includes full audit trail.

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For more information on OFAC Evaluator, contact us by phone or email. Only CSC will use the information you provide.

OFAC Evaluator (115 KB PDF)