How do I comply with OFAC as a startup?

Screen counterparties against the SDN list, maintain records, file reports if you find a match, and have a sanctions compliance program. SanctionsAI's free API lets you start in minutes.

Detailed answer

Screen counterparties against the SDN list, maintain records, file reports if you find a match, and have a sanctions compliance program. SanctionsAI's free API lets you start in minutes. In the context of SanctionsAI (Free OFAC sanctions screening API), this is one of the most common questions from OFAC screening API users.

Related questions

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Why this matters

This question matters because it gets to the core of how SanctionsAI works. Understanding the answer helps you make better decisions about your OFAC screening API workflow.