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! has is a standalone application with a simple footprint. Installing the system takes less than 30 seconds per workstation.  

Benefits

  • OFAC It! works totally within the bank; a slow Internet connection will not slow down our system!
  • Our small annual fee includes as many users as you want.

Try Us Out

Try our no risk, 30-day free trial and see for yourself: purchasing new software does not have to be stressful.

Check Our References

We provide the best customer service in the industry–just ask our customers. Please contact us for a reference list.