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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 9/1/2010
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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FinCEN Analyzer - Scan Your Database against FinCEN 314 Requests
Pricing
Single User $395/Year
Additional Users $75/Year
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Easily and Efficiently check your Database against FinCEN Requests
  • Software is easy to Install and Use
  • Download and Start Searching Immediately

Free Trial | Screen Prints | Download |Sample Report

More Info
Download / Setup Instructions
To start the Installation, click on the 'Download' image
Setup_FinCENAnalyzer.msi
  • After clicking, a pop up window will ask you to Run or Save the file
    • Option 1 - Run
      Select 'Run'
      The Setup Program will automatically start and the FinCEN Analyzer will be installed.
    • Option 2 - Save
      Select 'Save'
      Save the file to a folder on your PC
      After Save is Complete, double click on Setup_FinCENAnalyzer.msi to the run the Setup Program and install the .
Requirements: Windows 95/98/Me/NT/2000/XP/Vista  |  Internet Access
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