Automated OFAC Compliance at your Fingertips

One-Click Sanctions Compliance is a highly effective automated compliance platform designed to proactively avert transactions that might breach sanctions and export control restrictions. In a constantly changing global sanctions landscape, it is crucial to block communications with OFAC* sanctioned countries, as well as entities and their evasive global subsidiaries.

ThreatSTOP's geographic-based threat intelligence allows users to block all internet communications with OFAC sanctioned countries. Powered by exclusive sanctions research by FiveBy, and integrating real-time data from the OFAC Specially Designated Nationals And Blocked Persons List (SDN), the One-Click Sanctions Compliance platform also identifies and blocks communication attempts with entities and subsidiaries sanctioned by OFAC, no matter where they are in the world, ensuring your business stays compliant.

Our automated compliance platform provides customizable compliance-centric network enforcement policies that are easy to deploy on the hardware you already have.

Key Benefits

  •  Comprehensive Compliance - Automatically block sanctioned countries, entities and subsidiaries.
  •  Continuous Updates - Close monitoring of evolving sanctions and constant policy updates.
  •  Fast, Simple Deployment - Get One-Click Sanctions Compliance up and running same-day.
  •  Compliance Commitment Proof - Show stakeholders and regulators proof of successful compliance efforts.

How it Works

One-Click Sanctions Compliance Graphic - Detailed

See how One-Click Sanctions Compliance can seamlessly turn your network enforcement device into a compliance enforcement machine.

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* The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. 

 

ThreatSTOP is a SaaS company that provides cloud-based, automated threat intelligence, compliance and policy solutions for corporate network ecosystems and WAFs.

FiveBy is a leading Risk Intelligence and Fraud consultancy, whose industry experts bring strength and clarity to protecting clients’ profits and managing their reputations.