OFAC Analyzer
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OFAC/USA Patriot Act Software
Our affordable, easy to use Programs
will have you in Compliance in Minutes
Compliance Database
Status: Current
Last Update: 5/9/2008
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Solutions for your OFAC & Patriot Act Compliance Requirements

The USA PATRIOT Act requires that all Persons/Companies doing business in the U.S. MUST comply with OFAC Regulations. Is your Company in Compliance? One of our affordable , easy to use Programs will have you in Compliance in Minutes

Our Products

Our Products

Our OFAC Compliance Programs ensure that your data is scanned against the latest OFAC (Office of Foreign Asset Control) and other Relevant Government lists

OFAC Database Analyzer Scan your entire database against the latest OFAC/Other Lists
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Online OFAC Search Search Person/Company Names against the latest  OFAC/Other Lists
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OFAC Data Download Download Latest Data in .CSV or .MDB format for use in your software/systems
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About Us

About OFAC Analyzer

We published our first OFAC Database Analyzer program in 2001, when we developed the OFAC Database Analyzer FOR and WITH a financial institution  that was seeking an affordable and easy to use solution.

The improvement and evolution of the OFAC Database Analyzer is 100% driven by the demands, desires and suggestions of our clients.

 Our valued clients are in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales and many more. We believe in tools that allow you to be an expert at what you do.

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Customer Support

Customer Support

Our Customer Support Team is ready and available to help you with any questions you have.

We offer the following FREE support options:

Our goal is for all your questions and problems to be solved quickly and efficiently, and to help you become familiar with our software's many features

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