OFAC Matching Software
Did you know?
Businesses that were assessed with heavy monetary penalties from OFAC
Why does this happen?
- Most organizations rely on the Sanctions List Search tool, which fuzzy matches only on the “name” field.
- Entities on OFAC blacklists are known to use name variations to bypass such checks.
- Your vendor may have been blacklisted post-registration – regular checks are necessary.
- Unstandardized and manually entered vendor registration data increases false negatives.
What is OFAC Matching?
OFAC Risk in Payables
Specially Designated Nationals
False Positive Elimination
Unmatched Speed and Accuracy
Rated faster and more accurate than IBM and SAS, DataMatch consistently had the least number of false positives in independent studies.
Integrate our world-class data matching engine with your payment applications, vendor registration systems, etc. for real-time monitoring.
Once you’ve set up OFAC matching strategy in a separate Project, you can reuse it indefinitely with any data set on set schedules.
Prevent attempts to use similar names or alternate spellings to bypass the OFAC list by discovering non-exact matches at scale.
Trusted by The World’s Best Companies
“DataMatch Enterprise – Powerful and Easy to Use”
“My Go-To Databse Tool; Saves Time, Increases Efficiency”
“Best Product Ever”
The 3 Most Important Facts About Data Matching Software
Insurance: Minimize Risk through Data Matching
DataMatch: The Perfect Watchdog for Your Data
Ready to Start Matching to Clean, Enrich, and Prepare Your Data?
During your 30-day trial, you can access DataMatch Enterprise™ risk-free. The software is user-friendly and easy to install – what you see is what you get! However, we recommend a 30 to 60-minute non-obligatory online consultation with one of our subject matter experts to help you get the most out of your free trial.