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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/19/2024

Our affordable, easy to use Programs will have you in Compliance in Minutes
Our Products
We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
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OFAC Database Analyzer
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FinCEN Analyzer
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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

  • Database Search - Scan your Database against 314 Request Data
  • Search your Data in - Excel, .CSV, .txt and other Formats
  • FinCEN - Search your FinCEN 314 Requests
  • Secure - Your Data/FinCEN Request Data NEVER leave your PC
  • Easy to Use/Setup
  • Instant Search Results / Reports
  • Unlimited Searches (NO per search charge)
  • Search Logs/Audit Reports
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The FinCEN Analyzer can be downloaded/installed in under 5 minutes.
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