Free OFAC Search Anywhere. Achieve OFAC Compliance. Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. ...
Global PEP Search and Sanctions Screening tool Stay compliant and mitigate risks by screening individuals against our comprehensive database of sanctioned and politically exposed persons. Monitor chosen names and get instant reports. Suitable both for small and large businesses. Get 10 free Pep searches...
5. NASA Earth Data With the retirement of theReverb data searchand discovery system on 1 January 2018,Earthdata Searchwill be the primary means for searching and discovering NASA Earth observing data. The result will be faster data searches and more relevant search results for EOSDIS data users....
this organization can require the consumer to provide some personal identification information and contact information. In one embodiment of the present disclosure, the organization verifies the consumer's identity with the blacklists, e.g., the OFAC list, etc., published by various government organiz...
The software architecture200may include other modules not shown and may provide other functions. A list of some of the functions performed by the money services software and system running the software is as follows: verifies social security number and the identity of the person with OFAC List (...
Because these restrictions can change, it’s important to periodically check the Treasury Department’s Office of Asset Control (OFAC) website for an updated list of sanctions. Download the free whitepaper: What You Need to Know about Export Compliance. Illegal End Use of Your Products Even pro...
Free OFAC Search Anywhere. Achieve OFAC Compliance. Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. ...
A method and system is disclosed for searching a database resident list or set of lists for user-defined text patterns, identifying a match, reporting information related to the search result, and maintaining the lists to be searched in a mutually updating distributed database with automatic fail...
A method and system is disclosed for searching a database resident list or set of lists for user-defined text patterns, identifying a match, reporting information related to the search result, and maintaining the lists to be searched in a mutually updating distributed database with automatic fail...