ProScan
OFAC is a quick and easy way to help your
business comply with the regulatory Office of Foreign
Assets Control and Customer Identification Program
(CIP). ProScan OFAC automatically checks
all of your applicants against the OFAC database,
returns easy-to-review results, and all appropriate
follow-up compliance data.
ProScan
OFAC Highlights
Allows
you to satisfy federal compliance
requirements for the section 326 of
the USA PATRIOT Act
Advanced
match logic and Match Index reduce the
likelihood of false positives
Can
be used at any stage of the origination
process
Flexible and easy to use
•
Easy-to-understand
results with information in the case of a
positive match
Flexible and easy to use
