OFAC Analyzer
Checks your Database against the Latest OFAC and Other Government Lists.
OFAC Analyzer easily and efficiently checks your Database against the Latest OFAC and Other Government Lists.
Main features:
-Database Search - Scan your Database against the Latest OFAC 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
-Search latest - OFAC, BIS/BXA, OSFI, FBI (Complete List)
-FinCEN Analyzer - Search your FinCEN 314 Requests
-Easy to Use - Search Forms (Person's Name, Company, Misc)
-Instant - Search Results / Reports
-Unlimited - Searches (NO per search charge)
-Multi-User - Use on a Network / Server