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Our Customer Support Team is ready and available to help you with any questions you have. We offer the following FREE support options: |
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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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| OFAC / DHS Links |
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| What Is OFAC? |
| Lists We Check |
| Who Must Comply? |
| What to do with a Match |
| OFAC by Industry |
| OFAC Dept |
| Other Government Links |
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| FBI |
| BXA/BIS |
| Dept of Commerce |
| FATF |
| U.S. Treasury Dept |
