Real-time, auditable sanctions screening for NetForum.
Every record, checked against the SDN list.
Built into NetForum. No separate
systems, no manual imports.
Added OFAC checks every customer record in your NetForum database against the U.S. Treasury’s SDN list, flags potential matches in real time, and gives you a fully auditable review workflow.
Configurable scoring, nightly syncs, and a false-positive filter mean you only block confirmed sanctioned parties, and you can prove it.
Continuous checks, real-time flags, and a clean audit trail.
Nightly SDN sync. Downloads the latest OFAC data each night and re-scores only the records that changed.
Real-time scoring. Re-evaluates a record the moment a name, address, or other relevant field is updated.
Configurable scoring engine. Tune thresholds and per-field weightings for individuals and organizations.
Secure review workflow. Only your designated OFAC Compliance Manager group can approve or ban a flagged record.
False-positive detection learns from past decisions, so staff only see new, meaningful alerts.
Enforce OFAC rules across your entire customer base, with fewer manual errors.
Catch high-risk matches as soon as customer data or the SDN list changes.
Staff only review new, meaningful alerts, not the same false positives twice.
Every match, decision, and data snapshot is logged, ready for auditors in seconds.
Associations that must enforce sanctions rules across their member base and prove compliance on demand.
Built as a NetForum customization using facade-object overrides and scheduled tasks.
Tell us where your NetForum systems stand today, and we’ll tell you the best
path forward.
