Real-Time OFAC Screening Automation That Actually Works

Manual OFAC screening is absolutely murdering deal velocity.

The compliance anxiety is real - one missed screening and you're looking at regulatory hell.

Why This Matters?

Speed = Competitive Advantage: While you're manually cross-referencing OFAC lists, your competition is already saying "yes" to borrowers. Real-time screening means faster underwriting cycles.

Compliance Insurance Policy: The match confidence is your documentation trail when regulators come knocking. You can prove due diligence with data, not guesswork.

Workflow Integration: Plugs directly into your existing risk engine, automating what's currently a manual bottleneck.

OFAC is just one piece of the compliance puzzle. Cobalt can automate similar automation to:

Secretary of State business verification
Court judgment searches
License verification across multiple jurisdictions

Cobalt's API approach lets you maintain compliance rigor while accelerating deal flow. That's not just operational efficiency - that's competitive survival.

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Got Questions?
Email: jordan@cobaltintellige