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.

    • All OFAC checks are logged and maintained in the database so that you can prove to the examiners that  you did the checks.

    • The time to perform an OFAC scrub may be reduced by as much as 90%.

    • 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 USAPA-314a checking with a simple, automated approach.

    • All check results are logged and maintained in the database and available for reporting to the examiners. You do not have to maintain paper copies.

    • The check results are maintained for the required five years.

    • You can perform 314a checks on your customer database and all wire transactions.

Find out more about 314a checking available in the Cash Transaction Monitor