OFAC Compliance Analyzer

Scan Your Database against FinCEN 314 Requests

More Info

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 FinCEN 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 using the Microsoft ClickOnce Install.

Requirements:

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.

We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:

Online Compliance Search

Compliance Database Analyzer

Compliance Search API

FinCEN Database Analyzer

Terms

CCPA

Non Disclosure

+1 (800) 279-2302

help@ofac.us