EasyOFAC - Crunchbase Company Profile & Funding

Overview

EasyOFAC

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About EasyOFAC

CB Rank

1564101

EasyOFAC is a technology-based firm that helps to manage OFAC KYC compliance with real-time monitoring and powerful API.

Private

Sioux Falls, South Dakota, United States

11-50

easyofac.com

Developer APIs

Information Services

Information Technology

Software

Details

Legal Name

EasyOFAC

Operating Status

Active

Company Type

For Profit

Phone Number

605.301.4959

Contact Email

info@easyofac.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Real-Time OFAC Compliance Monitoring

A service that continuously monitors customers and vendors against OFAC sanctions lists to maintain ongoing compliance and provides monthly audit reports.

RESTful OFAC Screening API

An API that enables integration of OFAC screening and compliance monitoring into applications with real-time feedback and ongoing monitoring capabilities.