NCC provides OFAC screening for auto dealers on every credit report pulled.
National Credit Center is committed to keeping our customers in full compliance with the USA Patriot Act of 2001 and OFAC Regulations. These regulations require all auto dealers to verify they are not conducting business transactions with known terrorists, drug traffickers, or money launderers by screening all customers against the Office of Foreign Assets Control (OFAC) list of over 5,000 such individuals.
Civil and criminal violations can results in penalties ranging from $11,000 to $10,000,000 and up to 30 years imprisonment. NCC's OFAC screening protects you from potentially unlawful customers. – less–ZoomInfo