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

  • Database Search - 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
  • 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 Search Page
The FinCEN Analyzer can be downloaded/installed in under 5 minutes.
Sign up now