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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:
XPERT AML - English   XPRESS REMITANCE - English
XPERT AML - Español   XPRESS REMITANCE - Español

Contact us to see how Compliance Associates can assist you with your compliance needs.

 



FAQs
What is Money Laundering?

How much money is laundered per year?

How is money laundered?
23123 State Road 7, Suite 236, Boca Raton, FL 33428 � 888.AML.3694 � 561.807.0282