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"Our Business Is Protecting Your Business For The Future!"
We offer a state of the art "Scanning Solution" to ensure that all companys/businesses are meeting the OFAC Compliance Regulations. As a business It is imperative to know who you are conducting financial exchanges with. If your business is caught conducting financial transactions with someone on the SDN list or with a country the US has sanctions against, the civil and criminal penalties can be devastating to the individual, as well as, the company. Our information is updated nightly, directly from OFAC, thus insuring you always have the most up to date information. And, unlike other scanning system companies, we can custom design a system that fits the specific needs of your business-regardless of size.
This solution is one that you can't afford not to take.