OFAC Watch

Mitigate threats against your institution with an advanced OFAC screening service

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The Watchlist and OFAC Screening Service for Easier Compliance and Greater Peace of Mind

OFAC Watch, a watchlist and OFAC screening service, cross-references your customers and new applicants against government watch lists, enabling you to guard against terrorists, traffickers and other threats to national security. It also protects your bottom line and reputation.

ChexSystems® OFAC screening service instantly returns a pass or fail response, as well as options to resolve any hits or override false positives. OFAC Watch can be used as part of account origination, check cashing, check issuance and more.

Chex Systems, Inc. (herein “ChexSystems”) is a consumer reporting agency and an indirect wholly owned subsidiary of FIS and the provider of the OFAC Watch service, a non-FCRA service.

How ChexSystems Empowers OFAC Screening

OFAC Watch assists your business with Customer Information Program (CIP) Patriot Act requirements

Maximize the Accuracy of Matches with Comprehensive Features

Minimize false positives with advanced search and matching, adjusting sensitivity to your needs

Simplify the Process with an Easy-to-use Solution

Automatically override hits that don’t match and solve discrepancies using the next-steps feature

Reduce OFAC-related Capital and Maintenance Costs

Decrease annual maintenance fees, maintenance charges, and hardware or software investments

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