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OFACScope™ Spotcheck |
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Online OFAC searches from your teller or back office workstation customized to
your company's look and feel.
| Simple search tool |
| Easy-to-read HTML OFAC report |
| Multi-User |
| Automatic Follow-Up Search Service |
OFACScope™ Spotcheck is designed for companies that need a stand-alone OFAC solution.
Hosted at Luxor's Credimetrics datacenter, Spotcheck is an online website that is customized to your
institution's look and feel. Spotcheck provides you with an simple search screen, historical record of searches,
usage reports, user profiles and a customer setup.
Spotcheck provides as a special feature, Auto Follow-On. Auto Follow-On automatically checks any of your previous
non-matches each time a new OFAC payload is created. If a new match is found you are notified. You can set a different
match score for your follow-on searches.
Features:
- Customizable look and feel
- Easy-to-read HTML report
- Simple search screen
- Multiple User
- Usage reports
- Auto Follow-On Service