Due Diligence With OFAC Screening Requirements

Topics will Include:

  • Introduction of Kharon team
  • Introduction of OCR-Kharon partnership: Kharon data to be available on OCR’s EASE platform through Watch List Screening
  • Features of new sanctions network intelligence available for OCR users
  • Discussion on Kharon’s 50 Plus data
  • Recent data updates to show why OFAC 50% rule and matches to blocked entities
Due Diligence With Ofac Screening Requirements