Visual OFAC
Security Software · Canada · 51-200 Employees
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Overview
Headquarters
120 Randall Dr, Waterloo, Ontario, N2V 1...Phone Number
(716) 881-2590Website
www.visualofac.comRevenue
$8.1 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Visual OFAC
Visual OFAC provides comprehensive OFAC screening solutions designed to help businesses comply with U.S. regulations regarding anti-money laundering, terrorist financing, and sanctions. Their software integrates seamlessly with various business systems, offering features such as bulk processing, automated rescreening, and case management. Targeted clients include financial institutions, insurance companies, legal counsel, and eCommerce businesses, among others. With over three decades of experience, Visual OFAC is recognized for its reliable technology and world-class customer support.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Visual OFAC
$8.1M
51-200
Private
-
1981
N/A
Company Profile Activity
Activity Insights
Visual OFAC is experiencing very low activity levels compared to other companies in the Software sector.
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Visual OFAC is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Visual OFAC.
Visual OFAC Tech Stack
A closer look at the technologies used by Visual OFAC
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Frequently Asked Questions Regarding Visual OFAC
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Visual OFAC provides comprehensive OFAC screening solutions designed to help businesses comply with U.S. regulations regarding anti-money laundering, terrorist financing, and sanctions. Their software integrates seamlessly with various business systems, offering features such as bulk processing, automated rescreening, and case management. Targeted... Read More
