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
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.
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