One-Click Sanctions Compliance, developed by ThreatSTOP and FiveBy, is an automated solution that prevents transactions violating sanctions by blocking internet communications with OFAC-sanctioned entities, countries, and subsidiaries. Combining machine and human intelligence, it offers customizable enforcement policies without requiring new hardware or software.
The platform addresses the complexities of global sanctions, including subsidiaries not listed in official documents, and provides advanced coverage beyond geographic-based solutions. It integrates with network devices to block, allow, or redirect traffic, enabling businesses to focus on operations while proving compliance with verifiable data. This proactive tool ensures compliance in a volatile geopolitical environment.