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Business / Databases & Tools / OFAC Analyzer 9.3
OFAC Analyzer 9.3
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OFAC Analyzer 9.3 Description
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, .
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
OS: Windows
Tags: Ofac - Compliance - Usa Patriot Act Section 326 - Ofac Analyzer - Lista Clinton - Fincen - Bis - Bxa - Osfi - Fbi - Fatf - Compliance Software - Program Tool - Ofac Matches - Ofac List - Ofac Data - Treasury - Office Of Foreign Asset Control - Dept - Department - Treasurys - Treasuries - Anti Terrorism - Banking - Insurance - Casinos - Credit - Unions - Travel Agents - Agencies