Why
Use OFAC IQ File Scanner?
-
Required Customer Scanning
- Secure
Process
- Easy
to Use - 3 Step Process
- Avoid
Penalties
- Web-based
Service
- Fast
and Economical
- Test
Results in a PDF Format
|
Easy
3 Step Process
- Upload
Your File
- Select
Type of File
- Scan
the File and View the Report
|
Product
Info
Integra Systems can help you comply with the requirements
of comparing your existing customer database, ACH, or wire
transfer files against the Specially Designated Nationals (SDN)
list. OFAC IQ File Scanner has simplified the process
so that you don't have to involve your IT person every time you
want to run the program. Not only is the program user friendly,
but we provide a secure method when you scan your sensitive customer
data. If you're sending your files via e-mail or mail to
a third party, then give us a call. There is a better
way, and more importantly a more secure way.
Please
call for Pricing: (866) 632-2471
Product
Info
|
