-
Real-Time TIN & Name Matching
Instant verification of individuals for accuracy. -
FATCA List
Automatically scans & flags suspicious individuals. -
OFAC Watch List
Quickly screens for potential non-compliance entities. -
SOS Business Entity Search
Identify Businesses to ensure compliance. -
Excluded Parties List System
Helps to detect blocked or restricted entities. -
Excluded Individuals and Entities
Detects sanctioned individuals & entities. -
Arms Export Control Act (AECA)
Vigilantly screens for restricted exports. -
Designated Foreign Terrorist Organizations
Scans for terrorist organizations to promote safety. -
Specially Designated Nationals
Protects against engaging with restricted parties.
-
Denied Person List
Monitors restricted people/entities. -
Politically Exposed People
Detects high-risk public figures. -
Address Validation
Ensures correct address accuracy. -
Death Master File
Scans deceased individuals.