People interested in ComplianceAnalyzer also considered in the same category these softwares :
  • Knowledge Vault
  • Knowledge Vault - Your private social network, knowledge storage and learning platform all in one
  • AuditFile
  • AuditFile | Secure, Cloud-Based Audit Software for CPAs
  • SURE Audit
  • The Enterprise Audit Mobile App & Platform | SureAudit
  • Xyea
  • Xyea is an innovative new software solution that enables organizations to manage risk and meet their compliance obligations with ease.
  • PremiumWare
  • PremiumWare-Enterprise premium audit software solution for the Property & Casualty insurance industry providing premium audit tracking and risk management.
  • AuditDesktop
  • AuditDesktop - Audit management and documentation software
  • SFTPPlus
  • Secure file transfer for all your business needs | Secure file transfer for your business.
  • Isolocity
  • Quality Management System Software | Isolocity
  • LPA Admin
  • Manage your Layered Process Audits with software designed for Layered Process Auditing

ComplianceAnalyzer

OFAC Analyzer(OFAC - FINCEN - BIS/BXA - OSFI - FBI - FATF). Solve your OFAC / USA Patriot Act requirements quickly, easily & affordably with one of our OFAC Compliance Programs

How do they introduce themselves

The USA PATRIOT Act requires that all Persons/Companies doing business in the U. S. MUST comply with OFAC Regulations. Is your Company in Compliance? One of our affordable , easy to use Programs will have you in Compliance in Minutes Our OFAC Compliance Programs ensure that your data is scanned against the latest OFAC (Office of Foreign Asset Control) and other Relevant Government lists OFAC Database Analyzer Scan your entire database against the latest OFAC/Other Lists more.


. Online OFAC Search Search Person / Company Names against the latest  OFAC & Other Lists more. . FinCEN Analyzer Scan your entire database against the latest FinCEN 314 Requests more.


. Programming Tools Download latest OFAC Data for your applications. more. .


Integrate an OFAC Search with our OFAC API more. . We published our first OFAC Database Analyzer program in 2001, when we developed the OFAC Database Analyzer FOR and WITH a financial institution  that was seeking an affordable and easy to use solution. The improvement and evolution of the OFAC Database Analyzer is 100% driven by the demands, desires and suggestions of our clients.


Our valued clients are in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales and many more. We believe in tools that allow you to be an expert at what you do. Our Customer Support Team is ready and available to help you with any questions you have. We offer the following FREE support options: Our goal is for all your questions and problems to be solved quickly and efficiently, and to help you become familiar with our software's many features We are proud to be a Vendor in CreditUnion.


com's Supplier list, the largest vendor directory...

What do they think of ComplianceAnalyzer ?

ComplianceAnalyzer Interface's rate

%

ComplianceAnalyzer Easyness's rate

%

ComplianceAnalyzer Recommendation's rate

%

ComplianceAnalyzer Overall functionnalities's rate

%

What do you think of it? Have your say!

We'd love to hear from you. Are you a developer who had to work with this software? A business stakeholder who used it internally in your company and who could give us some feedback on it or a customer who interacted with it?

You build the community. By giving your advice, not only you can earn some visibility and appear as an expert, but you also help thousands of people around the world choosing the right software for their needs.

Rate it now !

This is what users say about ComplianceAnalyzer

Please find below the latest comments on this software, because we think you're the bests to talk about it.

Want to know more on ComplianceAnalyzer?

(yes, yes, yes!)

We knew it... you're someone curious.
And obvisouly: you want more. Good news, this is pretty easy. Just fill up the form below and we'll transfer your contact details to experts who will get back to you.


Fatal error: Uncaught Error: Call to undefined method Error::shutdown_handler() in /homepages/32/d334987503/htdocs/mysoftwaregate/fuel/core/bootstrap.php:77 Stack trace: #0 [internal function]: {closure}() #1 {main} thrown in /homepages/32/d334987503/htdocs/mysoftwaregate/fuel/core/bootstrap.php on line 77