View Main Menu
OFAC Compliance
What is
OFAC Compliance
?
OFAC Compliance in B2B credit and accounts receivable involves ensuring a business does not extend credit to, transact with, or collect payments from individuals or entities sanctioned by the U.S. Office of Foreign Assets Control. This is a critical component of credit risk assessment and legal adherence to prevent financial crimes.
Explore the forefront of O2C innovation
Ready to Transform Your O2C Operations?
