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OFACScope™ Scanner |
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Scan your customers against an up-to-date OFAC dataset on your server from within
your own application using our lightweight OFAC Scanning component and service.
| COM, ASP and Dot.Net consumable DLL |
Advanced Phonetic Search |
| Automatic Updates |
OFACScope™ is a cost effective, efficient and easy to implement solution to your BSA OFAC
regulations requirements. Over thirteen data sources are currently integrated into one searchable
payload residing on your server
Once installed on your server, OFACScope checks for an updated OFAC file from our server. A lightweight,
efficient and easy-to-implement DLL enables your application program to scan a customer name against this
updated payload.
You select from any number of data sources to search and set your point scoring thresholds. OFACScope returns
matches instantly in a clean, easy to read and display HTML report.
Current data sources include:
- (SDP) - Statutorily Debarred Persons
- (FBI) - FBI Wanted List
- (OBC) - OFAC Blocked Countries
- (IBL) - Import Ban List
- (DP) - Denied Persons List
- (INPA) - Iran Non-Proliferation Act of 2000
- (PEP) - Politically Exposed Persons
- (BEIBL) - Bank of England Investment Ban List
- (BECL) - Bank of England Consolidated List
- (1267) - Al Qaida and Taliban List
- (CCL) - Canadian Consolidated List
- (SDN) - Specially Designated Nationals
- (PLC) - Palistanian Legislative Council List