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!