Interfaces
OFAC
Real-time sanctions screening for transactions and customers against OFAC and other lists.
Key features
Sanctions Screening
Screen transactions and customers against the OFAC sanctions list in real-time.
List Management
Automatically update sanctions lists as they are published by authorities.
Case Management
Manage and investigate potential hits with a built-in case management tool.
Like every MIMICS system, OFAC is customised to your institution and interfaces with the other MIMICS modules and your third-party systems. How we deliver →
Quick answers
About OFAC
What is MIMICS OFAC?
OFAC is part of the MIMICS Interfaces. Real-time sanctions screening for transactions and customers against OFAC and other lists.
What are the key features of MIMICS OFAC?
Key features include Sanctions Screening, List Management and Case Management.
Can OFAC be customised and integrated with other systems?
Yes. Like every MIMICS system, OFAC is customised to each institution’s requirements and local regulations, and interfaces with the other MIMICS modules and third-party systems. It can be deployed on-premise, in the cloud (AWS, Microsoft Azure, Oracle Cloud and others) or in a hybrid model.
Who builds and supports MIMICS OFAC?
MIMICS, Inc. has built financial software since 1976. Its India subsidiary, Wildgrube Software in Hyderabad, develops, tests, implements and supports MIMICS systems.
See OFAC working with your data.
Tell us about your institution and the problem you are solving. We will show you how MIMICS systems fit — remotely or on-site.