EasyOFAC

EasyOFAC is a technology-based firm that helps to manage OFAC KYC compliance with real-time monitoring and powerful API. The job it does: managing your IT, from help desk to infrastructure, as an outside partner.

Who is it for? Mostly small and mid-sized companies. They also list Developer APIs and Information Services, so expect those to show up in the feature set. They are a small team, 11 to 50 people, which usually shapes who they work with. Small vendors mean quick answers and real influence on the roadmap, but check who covers support when someone is out.

EasyOFAC is based in Sioux Falls, South Dakota. You can read more at easyofac.com.

Things worth asking about: response SLAs, onboarding, and what is billed per hour. Get the renewal terms in writing before the first invoice.

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