1.
BSA, OFAC, Patriot Act Solutions
OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign ... Large File Scanning Made Easy. ... BSA, OFAC, and Patriot Act Solutions ...
2.
OFAC Scanning
Check for Valid Social Security Numbers; Perform Skip Tracing Searches; Web-based Service Integrated within OFAC IQ; Fast and Economical. Background Check ...
3.
BSA, OFAC, Patriot Act Solutions
OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing ...
4.
OFAC - Banking, Insurance and Financial Community
OFAC IQ File Scanner. The latest release will compare the name and bank information of a wire transfer request against the SDN list prior to sending a wire. ...
5.
IQ Solutions Summary
No need to enter names and company information to another program. Please CALL for a quote. Please call for Pricing: (866) 632-2471. IQ Solutions Flyer ...
6.
BSA, OFAC, Patriot Act Solutions
OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing ...
7.
IQ Solutions Summary
OFAC IQ has five unique search features allowing you to identify individuals, companies, ... Scan the OFAC, PLC, PEP, EU Sanctions List, and Other! ...
8.
BSA, OFAC, Patriot Act Solutions
OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign ... in regulatory compliance, lending, operations, and financial reporting. ...
9.
OFAC Scanning
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. ...
10.
BSA, OFAC, Patriot Act Solutions
OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing ...