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. OFAC List
Learn why over 4,000 financial institutions use ATTUS Technologies' WatchDOG software to check the OFAC List and stay compliant with AML, USA Patriot Act and OFAC regulations.
www.attustech.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 Search
OFAC Compliance Search / Single name & Database Scanning / Automatic Updates. Free Trial, start searching in minutes.
www.ComplianceAnalyzer.com

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

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

7. 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

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

9. 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

10. With Watch List
Enjoy Savings & Selection On With Watch List.
Shopzilla.com