|
OFAC Database Check
State-of-the-art database tool helps you comply with Patriot Act requirements.
We deliver a comprehensive check of the subject’s name and other attributes on a
credit report against a continuously updated Office of Foreign Assets Control (OFAC)
database and immediately alert you if there is risk related to Specially
Designated Nationals (SDN) status.
Executive Summary
Patriot Act Compliance tool
WebStar technology
OFAC Database Check In-depth
OFAC, a U.S. Treasury Department agency, maintains a list of SDN’s. SDN’s are
individuals identified as being associated with terrorist organizations,
sanctioned foreign countries, international narcotics trafficking, or have other
affiliations deemed a potential threat to national security.
To comply with Patriot Act requirements, we deliver a comprehensive check of the
subject’s name and other attributes on a credit report against a continuously
updated OFAC database and immediately alert you if there is risk related to the
SDN status.
WebStar maintains a documented system uptime availability rate of 99.99%.
Anytime you require access, we are ready.
WebStar architecture provides confidence in the robustness of your compliance tools.
Comprehensive, current database analysis.
Fast, accurate, and complete information.
KnowledgeBank
|
