- 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
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