OFAC compliance for carrier billing and disbursements

Sanctions screening can’t be an afterthought when money is moving.

Mercury helps carriers, MGAs, and TPAs embed OFAC compliance into payment and disbursement workflows so teams can reduce risk without slowing service.

Where OFAC checks fit in

• Billing and premium payments: flag sanctioned parties before funds are accepted or applied.
• Claims payments: route exceptions for review before a payment is issued.
• Refunds and return premium: keep outbound payments aligned with compliance requirements.

The goal: consistent controls, clear audit trails, and fewer last-minute payment holds.