Real Estate & Title
OFAC Screening for Real Estate & Title Companies
Title companies and settlement agents must screen all parties in real estate transactions against OFAC.
Title companies, escrow agents, and real estate firms are subject to OFAC regulations and must screen all parties involved in real estate transactions. OFACScreen provides the screening tools and documentation you need for every closing.
Use Cases
How Real Estate & Title Use OFACScreen
Title Searches
Screen buyers, sellers, and all parties named in the transaction as part of your title search process.
Settlement & Closing
Run OFAC screening on all parties at settlement, including agents, attorneys, and beneficial owners.
Commercial Transactions
Screen entities, beneficial owners, and foreign nationals involved in commercial real estate deals.
FinCEN GTO Compliance
Screen parties in transactions covered by Geographic Targeting Orders for additional OFAC risk.
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.