Premium Products / Personal Service
OFAC-It!
OFAC It! is a self-contained, low-cost, single-name OFAC checker available for use within the Wire Transaction Monitor (WTM) product.
Features
OFAC-It! let’s your tellers, new account reps and loan secretaries do OFAC checks without having an internet connection.
All name checks are recorded, as well as the date, time, and person who performed the check.
The system has great reporting. All reports can be printed or exported to Excel spreadsheets.
OFAC-It! is a standalone application with a simple footprint. Installing the system takes less than 30 seconds per workstation.
Benefits
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OFAC It! works totally within the bank; a slow Internet connection will not slow down our system!
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Our small annual fee includes as many users as you want.