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 OFAC Search
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OFAC Database Analyzer
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OFAC API
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FinCEN Analyzer
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FinCEN Analyzer
Scan Your Database against FinCEN 314 Requests
Pricing
Single User $395/Year
Additional Users $75/Year
  • Unlimited Searches
  • Automatic Updates
  • Free Support
  • Easily and Efficiently check your Database against FinCEN Requests
  • Software is easy to Install and Use
  • Start searching immediately

Free Trial | Screen Prints | Download |Sample Report

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 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:
  • 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.