OFAC
IQ
has five unique search features allowing you to identify
individuals, companies, and countries you should not
conduct business with. Simply logon to our website
and enter the name and company information you wish
to search against the Specially Designated Nationals
List (SDN). For additional information click OFAC
IQ.
Register Now!
Large
and Small File Scanning
Scan
the OFAC, PLC, PEP, EU Sanctions List, and Other!
Integra
Systems offers a wide range of services to scan your customer database,
ACH files, or wire transfer files against the OFAC list, Politically
Exposed Persons (PEP) list, EU sanctions list, or any other list.
For
large customer databases we offer IQ AutoScan
a standalone server product that automatically scans your customer
data on a daily basis. This product is installed on your server
and it comes with a user-friendly interface that helps you manage
your compliance. In addition powerful reporting tools will allow
management and auditors to view your compliance efforts.
IQ
FileScanner is a web-based product for smaller databases and
for companies who only perform a few customer database scans per
month. No installation is necessary, simply go to our website
and login.
Interfaces
Integra Systems Queensborough has created numerous interfaces
with third party software vendors. We offer a web service that
can be added with ease to your program. No need to enter names
and company information to another program. Please CALL for
a quote.
