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Integra
Systems offers a wide range of services to scan your customer
database, ACH files, or wire transfer file against the OFAC
list, Politically Exposed Persons (PEP) list, Palestinian Legislative
Council (PLC) list, EU sanctions list, or any other list.
IQ
AutoScan
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.
OFAC
IQ File Scanner
IQ
File Scanner 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 logon.
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