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)
BankTEL is an authorized reseller for OFAC Compliance software by MicroSystems Consulting.