OFAC SDN + Sanctions List Compliance
We help you stay in compliance by screening your customers.
Search many important sanctions lists at once - online, instantly.
Compliance
Sanctions lists from:
- OFAC
- United Nations
- European Union
- U.S. Commerce Dept.
- U.S. State Dept.
- U.S. Treasury Dept.
|
Web-Based
No downloads, updates or installs required.
Always up to date.
Simple to use and fast.
|
Reporting
Printable search results for your compliance records.
All known information is
displayed for each
possible match.
|
Bulk Searching
Check your Spreadsheets
or XML files.
Results emailed within minutes.
|
ACH Scanning
Our service scans IAT
or domestic ACH files.
Results emailed within minutes.
|
Web Services
Use our service from your web site or application.
SOAP or REST web services available.
|
Customer Testimonial:
"The Web site is great, easy to use, instant
reports
on our members, wish I found you sooner!!
This should make the NCUA examiners happy......."
Kathy Valeri
Manager, Local 170 Teamsters Federal Credit Union