Compliance Screening, Built Into Every Sale
Dealers in precious stones and jewelry are expected to know who they do business with. Manage Diamonds screens your customers against the U.S. Treasury’s OFAC sanctions list automatically, right inside your sales workflow.
Features
Automatic Checks
Screening runs on memos, invoices and purchases.
Clear Results
See whether a name, date of birth, place of birth or entity type matched.
Compliance Report
Search, filter, export to PDF/Excel, or email it to your compliance officer.
Complete History
Every screening is kept with its transaction.
Pricing
Available as an add-on for $25/month.
OFAC screening helps support your compliance program. It is not legal advice. Consult your compliance advisor about your obligations.