Visual OFAC

Visual OFAC compliance software solutions offer robust global anti-money laundering, anti-corruption, and anti-terrorism protection. The job it does: cases, documents, time and billing for law firms.

It makes the most sense for solo practitioners to mid-size firms. Related areas on their profile: Consulting and Legal. They are a mid-sized team, 51 to 200 people, which usually shapes who they work with.

Visual OFAC is based in Buffalo, New York and founded in 1981. You can read more at visualofac.com.

Our checklist for this category: trust accounting, document automation, and client portals. Get the renewal terms in writing before the first invoice.

If you have worked with Visual OFAC, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.