Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/6/2017

Our affordable, easy to use Programs will have you in Compliance in Minutes
Our Products
We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
Overview
Online OFAC Search
Details
Purchase
Login
OFAC Database Analyzer
Details
Download
Purchase
FinCEN Analyzer
Details
Download
Purchase
Programming Tools
OFAC API
Details
Purchase
OFAC Data Download
Details
Download
Purchase
FinCEN Analyzer - Scan Your Database against FinCEN 314 Requests
Pricing
Single User $395/Year
Additional Users $75/Year
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Easily and Efficiently check your Database against FinCEN Requests
  • Software is easy to Install and Use
  • Download and Start Searching Immediately

Free Trial | Screen Prints | Download |Sample Report

  • Database Search - Scan your Database against 314 Request Data
  • Search your Data in - Excel, .CSV, .txt and other Formats
  • FinCEN - Search your FinCEN 314 Requests
  • Secure - Your Data/FinCEN Request Data NEVER leave your PC
  • Easy to Use/Setup
  • Instant Search Results / Reports
  • Unlimited Searches (NO per search charge)
  • Search Logs/Audit Reports
Program Search Page
The FinCEN Analyzer can be downloaded/installed in under 5 minutes.
Sign up now
 
 

Copyright © 2017      |       OFAC Analyzer - Applied Programs Inc.      |      Terms of Use