Insurance Companies
OFAC Screening for Insurance Companies
Screen policyholders, claimants, and beneficiaries against OFAC sanctions lists at every touchpoint.
Insurance companies are required to screen policyholders, claimants, beneficiaries, and other parties against OFAC sanctions lists. OFACScreen helps P&C, life, and health insurers automate screening across the policy lifecycle.
Use Cases
How Insurance Companies Use OFACScreen
Policy Issuance
Screen applicants and named insureds before binding coverage to prevent issuing policies to sanctioned persons.
Claims Processing
Screen claimants and payees before disbursing funds to ensure compliance with OFAC requirements.
Beneficiary Screening
Screen life insurance beneficiaries at designation and again before payout.
Reinsurance
Screen reinsurance counterparties and cedants against comprehensive sanctions lists.
Fuzzy Matching
Catches name variations, transliterations, and alternate spellings that exact-match tools miss.
Batch Screening
Upload your customer or counterparty list as CSV and screen thousands of names at once.
Audit Trail
Every search logged with timestamps and results. Export CSV reports for examinations.
Ongoing Monitoring
Add customers for continuous screening with automatic alerts when lists change.
Hourly Updates
8 sanctions lists refreshed every hour so you always screen against the latest data.
REST API
Integrate screening directly into your existing systems and workflows.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Industries
OFAC Screening for Every Industry
Try OFACScreen Free
Start your 14-day free trial. No credit card required. Screen against 8 sanctions lists in seconds.