Anti Money Laundering Software
Our Anti Money Laundering software has
been a leading OFAC compliance software product since 1998.
This OFAC screening tool is easy to use as the graphical
user interface makes downloading data, searching, matching
and saving simple.
Our software makes it easy to tell if you
have a full match or partial match. Tool bars give you easy
access to the most common functions.
The OFAC software is constantly updated so you’ll always
be checking against the most current enhanced sanctioned party
data.
Our software runs on a variety of Mircrsoft platforms and
utiliizes XML and web services advanced technologies. The
solution is available in single user and network or web browser
version as well as an intergrated solution or outsourced batch
processing.
Click on the link below to find out more:
Contact us to see how Compliance
Associates can assist you with your compliance needs.
|
