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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 4/17/2014
Our Products
We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
Overview
Online OFAC Search
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OFAC Database Analyzer
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FinCEN Analyzer
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Programming Tools
OFAC API
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OFAC Data Download
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OFAC API - Integrate an OFAC Search into your existing Software
Pricing $1295/Year
  • Automatic Updates
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Use in your software/systems
  • Always Search latest OFAC Data
  • Start Searching Immediately

Free Trial | Service Description

Integrate an OFAC Search into your existing Application
OFAC API (Web Service Search) Easily and Efficiently check your Customers & Vendors against the Latest OFAC and Other Government Lists. Our OFAC Web Service uses the latest standards such as SOAP, WSDL and UAPII
Use our OFAC Web Service to Integrate an OFAC Search into your existing Application.
  • Search the latest OFAC, BIS/BXA, OSFI, FBI
  • Standard SOAP / XML Web Service
  • FREE Customer Support (Phone/Email/Chat)

Test Search Form Service Description XML Definition

FEATURES
OFAC Search from ANY Program
Standard Web Service
SOAP SOAP 1.1 / SOAP 1.2
Secure HTTPS Post
Search Logs
Reports
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