Outsource Batch Processing Resources

  • iq auto scan banner | OFAC IQ

    ...the automatic scanning of our wire files has really cut down our wire processing time and helped our Fedline processors work more efficientlyAtlantic Central Bankers Bank

File Scanning

IQ AutoScan™ can quickly and efficiently scan your customer database and vendors daily. Powerful reporting tools allow management and auditors to view your compliance efforts in real time.

Integra Systems offers server-based or web based options, to scan your customer database, vendor files, ACH files, and wire transfer files against the OFAC list, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions list, or any other list.

We offer IQ AutoScan™. This can be a standalone server or web-based product that automatically scans your customer data on a daily basis.  In addition, powerful customized reporting tools will allow management and auditors to view your compliance efforts.

This is a simple process that does not require any IT assistance.

The reality is that you are required to screen your customers and vendors against the OFAC list. We provide a simple, cost efficient and secure way for you to remain compliant. Avoid the penalties and the hassle. IQ AutoScan™ and Integra Systems™ staff will continue to enhance your business process while remaining compliant.

How much are the Fines for Violating OFAC Regulations?

The fines are substantial! Fines can range from $50,000 - $10 MILLION and imprisonment ranging from 10-30 years for willful violations. Civil penalties can range from $11,000 - $1 MILLION for each violation.