OFAC Compliance


FEATURES AND BENEFITS

• Utilize for checking blocked assets from the U.S. Treasury OFAC database

• Allows for manual lookup names and aliases

• Allows for scanning pre-defined text file with name1 and name2

• Allows for scanning 1099, NACHA and Fedwire files
 

OFAC brochure in .pdf format (for printing)

OFAC brochure in .jpg format (for quick viewing)

Contact us for more info

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