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
entire database against the latest OFAC/Other Lists
Online OFAC Search
Search Person / Company Names against the latest OFAC & Other Lists
your entire database against the latest FinCEN 314 Requests
Download latest OFAC Data for your applications. more..
Integrate an OFAC Search with our OFAC API
We published our first
program in 2001, when we developed the
FOR and WITH a financial institution that was seeking an affordable and easy to use solution.
The improvement and evolution of the
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.