One of our affordable, easy to use programs will have you in Compliance in Minutes

Online Compliance Search

Search global sanctions databases, including OFAC and five key international lists for potential matches: persons, organizations, vessels, crypto and more.

Product Box
  • Search the latest OFAC and Other Government Lists
  • NO Software to Install
  • Start searching immediately

Free Trial | Screen Prints | Sample Report

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Online Compliance Search
  • Single User $195/Year
  • Additional Users $55/Year
  • Unlimited Searches
  • Automatic Updates
  • NO Additional Charges
  • Free Support
Compliance Database Analyzer

Easily and Efficiently scan your Database against the Latest OFAC and Other Government Lists

DB Product
  • Software is easy to Install and Use
  • Download and Start Searching Immediately
  • Automatic Updates
  • Full Control Over Data

Free Trial | Download | Screen Prints | Sample Report1 Sample Report 2

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Compliance Database Analyzer
  • Single User $695/Year
  • Additional Users $75/Year
  • FinCEN add-on $395/Year
  • Unlimited Searches
  • Automatic Updates
  • Free Support
Compliance Search API

Integrate sanctions screening directly into your applications using our secure API.

API Product
  • RESTful API Access
  • Real-Time Screening
  • Secure and Scalable

Free Trial | Sample Report

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Compliance Search API
  • Single User $1,295/Year
  • Additional Users $/Year
  • Unlimited Requests
  • Automatic Updates
  • Free Support
FinCEN Database Analyzer

Scan Your Database against FinCEN 314 Requests

FN Product
  • Easily and Efficiently check your Database against FinCEN 314 Requests
  • Software is easy to Install and Use
  • Download and Start Searching Immediately

Free Trial | Download | Screen Prints | Sample Report

More Info
FinCEN Database Analyzer
  • Single User $395/Year
  • Additional Users $75/Year
  • Unlimited Searches
  • Automatic Updates
  • Free Support
We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online Compliance Search
Compliance Database Analyzer
Compliance Search API
FinCEN Database Analyzer