OFAC It!

OFAC It! is a self-contained, low-cost, single-name OFAC checker available for use within the Wire Transaction Monitor product.

Features

  • Provides OFAC checking of names on the teller line without an internet connection.
  • Easy download of SDN updates either directly from FinCEN or from our web site–your choice.
  • Provides reports to document OFAC checking compliance. All reports can be printed or exported to Excel spreadsheets.

Benefits

  • OFAC It! works totally within the bank; you do not need a high-speed Internet connection to use OFAC It!
  • Installation on teller workstations is as easy as creating a shortcut to the application. There are no control files required for installing OFAC It!

 Pricing

For pricing information click here. All pricing is yearly. All contracts are annual. Try our no-risk, 30-day free trial.