Premium Products / Personal Service
OFAC and USPA-314a Checking
OFAC Checking
We have the best OFAC checking product on the market. It is fast, reliable, and intelligently designed.
Our OFAC checker operates in-house and does not rely on a fast Internet connection. You will not be constrained by the speed of your Internet.
You can perform OFAC checks on the entire customer database, as wells as incoming and outgoing wires, and IAT transactions.
Our algorithms reduce the number of false-positives without maintaining white-lists.
The time to perform an OFAC scrub may be reduced by as much as 90%.
All OFAC downloads and checks are logged and maintained in the database. Our reports make it easy so the examiners that you did the downloads and checks.
An additional light-weight stand alone product is available for the teller line and provides checking of individual names without the need for an internet connection.
Find out more about the OFAC checking capabilities of the Wire Transaction Monitor
Find out more about our OFAC product for the teller line, OFAC-It!
USAPA-314a Checking
We help reduce the pain of your bi-weekly FinCEN 314a checks with a simple, automated approach.
All check results are logged and maintained in the database (so you do not have to maintain paper copies).
Our reporting system makes it easy to show the regulators that all checks were done and all recordkeeping requirements are met.
The search results are maintained for the required five years.
You can perform 314a checks on your customer database and all wire transactions.