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
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