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

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Product Single User
Price/Year 		Additional
Users 		Total
Users 		$Total
Online Compliance Search $ 195 $ 55/User 0.00
Compliance Database Analyzer $ 695 $ 75/User 0.00
FinCEN Database Analyzer $ 395 $ 75/User 0.00
Programming Tools
$ 0 na 0.00
Compliance Search API $ 1295 NA 0.00
Promotion Code:  Please select a Product   Total $0.00
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