Varisite.com

1. OFAC Compliance Made Easy
Internet-based or standalone server. Check individual names, customer files, ACH and wire transfer files against the OFAC, PLC, PEP, and other lists. Third party software integration.
www.ofaciq.com

2. Gifts Software Inc
AML, OFAC & USA Patriot Act compliance solutions. Free online demo.
www.giftssoft.com

3. Online OFAC Search
Powerful Tool For AML, Anti-Fraud, & OFAC Compliance. No Software Needed. Online, batch processing and full service options.
www.truthtechnologies.com

4. OFAC Compliance
Learn why over 4,000 financial institutions use ATTUS Technologies' WatchDOG software as their OFAC Compliance tool and stay compliant with AML and USA Patriot Act regulations.
www.attustech.com

5. Credit++ Toolkit ®
Bolt it on. - ActiveX components enabling bureau access, merging, formatting and decision making. From the original inventors of patented, online merged credit data reporting.
www.luxortech.com

6. OFAC Compliance Search
OFAC Compliance Search / Single name & Database Scanning / Automatic Updates. Free Trial, start searching in minutes.
www.ComplianceAnalyzer.com

7. Office of Foreign Asset Control
Find updated info for office of foreign asset control here.
boshuda.com/inventorymanagement

8. Do You Know Who You Are Exporting To?
Our Online Trade Party Screening Tool makes it fast and easy to check all your export customers against all the U.S. and many of the foreign government restricted party lists.
www.ExportCompliance.com

9. My Watch List
Save huge on my watch list. eBay! It's where you go to save.
www.eBay.com/deals

10. Customer ID Program Software
Patriot Act, OFAC Watchlists, KYC Software.
www.ragini.com/cipsoftware