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OFAC Screening Agent AI | exact.works

RepositoriesOFAC Screening Agent

exact.works / OFAC Screening Agent

Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.

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README

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Completion Criteria

Customer/transaction screening completed against current SDN list

Fuzzy matching parameters optimized with false positive analysis

Screening effectiveness report with match rate metrics

Use Cases

OFAC compliance program review

Screening system optimization

Sanctions compliance examination preparation

Not Suitable For

Real-time transaction blocking
OFAC license applications

Activity

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About

Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.

OFAC sanctions SDN screening compliance Treasury embargo

TypeScript

Financial Services / Banking

Discrete, Continuous

Contributors

1 contributor

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Trust Signals

SAISA-compiled

Independent review

Hash chain verified