On behalf of everyone here, thank you for providing a much needed service to our industry.Gerald Jones Honda - Volkswagen - Audi - Volvo
In an age of tremendous regulation, your website has allowed us to comply with OFAC regulations while spending very little money.Master Pontiac - Buick - GMC
We were using your OFAC service and then we discontinued because our new software did the check. However, we liked your service better. Please reactivate our account.Nick NyhusNyhus Family Sales
Integra Systems is affordable and will provide you with peace of mind, so that you can do what you do best...sell cars!Georgia Independent Automobile Dealers Association (GIADA)
This is easily the best available program offered.Cars R Us
Automotive Industry OFAC Compliance
We know that your goal is to sell vehicles, provide great customer service, and grow your organization. Integra Systems offers a simple low cost compliance solution customized for the auto industry.
Our long term partnership with the NIADA has given us an opportunity to see what the auto industry needs to remain compliant. We have a created a product that keeps you compliant without damaging your bottom line. Red Flag IQ™, an OFAC and ID Theft prevention solution, is a versatile product that can be utilized for low volume and high volume searches. We make the compliance process simple and painless so you can focus on what yo do best.
Information for Automobile Dealers Regarding OFAC
Executive Order 13224 ordered the Office of Foreign Assets Control (OFAC) to make available to financial institutions a list of "blocked persons" known as "Specially Designated Nationals" (SDN). The order among other things, prohibits U.S. citizens and business entities from entering into "any transaction or dealing" with individuals or entities who have been linked to terrorism and appear on the list of "blocked persons."
The Executive Order requires financial institutions, which includes car dealerships, to verify their customers' identity and check their customers' names against the "blocked persons" list.
Additional information is available on the U.S. Treasury Department's website.