Experian®, the global business solutions company, has secured exclusive rights to online sanctions and enforcement data, provided by Complinet, to enhance its anti-money laundering solutions.
As a result, the most up-to-date sanctions data, including data from the Office of Foreign Assets Control (OFAC), is now available online via Experian’s Internet-based authentication and anti-money laundering solutions including e-identitycheck and Verifier for Money Laundering (VML). The OFAC information is used to verify that individuals do not appear on any listing of persons identified as dangerous, or are a threat to national security.
