OFAC Analyzer 9.3

OFAC Analyzer 9.3
Publisher: OFAC Analyzer Date added: 22 August, 2011
License: Shareware Size: 2.8 MB
Price: $695.00

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, .

Description:

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

Requirements: Not specified
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