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One of our affordable, easy to use Programs will have you in Compliance in Minutes
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Online OFAC Search - Search Person / Company Names against the latest
OFAC Database
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Pricing
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Single User
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$195/Year
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Additional Users
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$55/Year
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- Unlimited Searches
- NO Additional Charges
- Free Support
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- Search Persons/Companies against the Latest OFAC and Other Government Lists
- NO Software to Install
- Start Searching Immediately
Free Trial |
Screen Prints | Sample Report
More Info
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FinCEN Analyzer - Scan Your
Database against FinCEN 314 Requests
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Pricing
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Single User
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$395/Year
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Additional Users
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$75/Year
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- Unlimited Searches
- NO Additional Charges
- Free Support
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- Easily and Efficiently check your Database against FinCEN Requests
- Software is easy to Install and Use
- Download and Start Searching Immediately
Free Trial |
Screen Prints | Download |Sample Report
More Info
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OFAC Data Download - Download the latest OFAC Data in .CSV or .MDB format
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Pricing
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$395/Year
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- Automatic Updates
- Unlimited Downloads
- NO Additional Charges
- Free Support
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- Use in your software/systems
- Updated within Two Hours of OFAC Data Release
- Start Searching Immediately
Free Trial
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More Info
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OFAC API - Integrate an OFAC Search into your existing Software
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Pricing
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$495/Year
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- Automatic Updates
- Unlimited Searches
- NO Additional Charges
- Free Support
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- Use in your software/systems
- Always Search latest OFAC Data
- Start Searching Immediately
Free Trial |
Service Description
More Info
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