Compliance Database Analyzer

Easily and Efficiently scan your Database against the Latest OFAC and Other Government Lists

DB Product
  • Software is easy to Install and Use
  • Download and Start Searching Immediately
  • Automatic Updates
  • Full Control Over Data

Free Trial | Download | Screen Prints | Sample Report1 Sample Report 2

More Info
Compliance Database Analyzer
  • Single User $695/Year
  • Additional Users $75/Year
  • FinCEN add-on $395/Year
  • Unlimited Searches
  • Automatic Updates
  • Free Support
  • Database Search - Scan your Database against the Latest OFAC and related databases (Complete List)
  • FinCEN Search add-on - Scan your Database against FinCEN 314 Request Data
  • Search your Data in - Excel, .CSV, .txt and other Formats
  • Schedule - Schedule your Database Search to be run automatically
  • Single Search - (Person / Company / Vessel / Tax ID / Misc)
  • Secure - All search Data is fully Encrypted
  • Local Storage - of Search History & Audit Reports
  • Easy to Use - Search Forms (Person's Name, Company, Misc)
  • Instant - Search Results / Reports
  • Unlimited - Searches (NO per search charge)
  • Search Logs/Audit Reports
Program Home Page
The Compliance Database Analyzer can be downloaded/installed in under 5 minutes.
*Note: FinCEN search additional charge
Sign up now


Download / Setup Instructions
To start the Installation, click on the 'Download' image
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Setup.exe
After clicking, a pop up window will ask you to Run,Save or Save As the file.
Select:
  • 'Run' to Download and Run the setup now:
    The Setup Program will automatically start and the Compliance Database Analyzer will be installed using the Microsoft ClickOnce Install.
  • 'Save As' to Save this setup to disk for installation at another time
    Save the file to a folder on your PC
    When you're ready to install, double click on setup.exe to install the Compliance Database Analyzer using the Microsoft ClickOnce Install.
Requirements:
  • Windows (any Version)
  • Internet Access
Uninstall:
  • Go to Start | Control Panel | Programs and Features.
  • Find the 'OFAC Compliance Db Analyzer' in the list of installed programs.
  • Double click to launch the Uninstall Wizard.
  • At this time, you’ll see a progress bar at the bottom until the uninstall process has completed.
Requirements: Windows (any Version)  |  Internet Access
Required Windows support files:
Microsoft Database Engine (32bit version)
Problem loading? Please try this:
  • 1. goto c:\program files\compliance analyzer
  • 2. find updateProgram and right click and select ‘run as admin’
  • 3. login and try a single name search for ‘laden’ a report with matches should be produced
We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online Compliance Search
Compliance Database Analyzer
Compliance Search API
FinCEN Database Analyzer