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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/19/2017

Our affordable, easy to use Programs will have you in Compliance in Minutes
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.

The OFAC Database Analyzer requires no technical knowledge on your part.


Corporate Information

Applied Programs Inc.

1529 El Paseo Dr.
San Marcos, CA 92078
(800) 279-2302

Recent Milestones

 
10/19/17- OSFI
10/19/17- HMS
10/17/17- HMS
10/13/17- OFAC
10/13/17- HMS
10/13/17- Non-proliferation Designations; Iran
10/12/17- OFAC
10/12/17- OFAC
10/12/17- HMS
10/12/17- Sudan Designations Removals
 
 

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