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


  • 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.


  • 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!


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