Creating a Wire or Template > Handling OFAC Hits

Wires with an OFAC hit will display an OFAC! icon in the Status column until they are handled.

To display the OFAC matches:

1.Click on the wire to see the detail.

2.Click on the OFAC Hits tab.

To handle a single OFAC hit:

A reason must be entered on the OFAC Hit to make these actions available.

1.Click on the item in the list to select it.

2.Click <Approve> to approve it.

Click <Approve & Add to Whitelist> to approve the hit and add it to your Whitelist.

This match should not be shown again until the OFAC match history is dropped from the system. If the selected hit is not allowed to be added to the Whitelist, this action button is replaced with the text “CANNOT be Whitelisted.”

To handle multiple OFAC hits at once:

A reason must be entered under “OFAC Multiple Approvals” to make these actions available.

1.Check the box at the left to select the OFAC Hits to handle.

2.Enter the reason for all of the selected hits.

3.Click <Approve These> to approve the selected OFAC hits.

These matches should not be shown again until the OFAC match history is dropped from the system.