OFAC Compliance Tools

patriotAGENT™ OFAC and USA Patriot Act solution

patriotAGENT features single-name search, file import, and comprehensive reporting for complete OFAC compliance. Users with administrative rights can build and customize internal policies, determine minimum scores for matches, choose which government watch lists to scan (BIS, SDN, Non-SDN, OFAC Blocked Countries, etc.), and import internal deny lists such as FinCEN. patriotAGENT is flexible, allowing total customization for complex organizations but simple enough for a one-person OFAC compliance department.

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• No Software to Install - patriotAGENT™ is a web-based tool.   view demo
• Flexible Search Policies - provides administrators the ability to create custom policies based on recommendations by regulators.
• Timely Updates - watch list changes are updated automatically.   current watch lists
• Unlimited Users - includes unlimited concurrent users and can be easily configured for multiple departments, divisions or subsidiaries.
• Advanced Search Routine - the powerful search engine finds matches with typographical errors, alternate foreign transliterations, aliases, abbreviations, and matches using any name order.
• Fewer False Positives - advanced search algorithm reduces obvious false positives while the Accept List prevents recurring false positives for matches on previously cleared names.
• Fast - accurately evaluates up to 5000 records per second.
• Secure - all data transmitted is secured with stringent 128-bit SSL encryption.

• Microsoft® Internet Explorer 6 and above (IE recommended)
• Internet connection

• View patriotAGENT product demo
• For details and pricing information please request more information.