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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/21/2017

Our affordable, easy to use Programs will have you in Compliance in Minutes
Our Products
We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
Overview
Online OFAC Search
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OFAC Database Analyzer
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Download
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FinCEN Analyzer
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Programming Tools
OFAC API
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OFAC Data Download
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OFAC Database Analyzer v10  - Scan Your Database against the OFAC Database
Pricing
Single User $695/Year
Additional Users $75/Year
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Easily and Efficiently check your Database against the Latest OFAC and Other Government Lists
  • Software is easy to Install and Use
  • Download and Start Searching Immediately

Free Trial | Screen Prints | Download | Sample Reports: One Two

  • 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
Program Home Page
The OFAC Database Analyzer can be downloaded/installed in under 5 minutes.
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