OFAC - Office of Foreign Asset Control

OFAC WatchDog™ Software
OFAC Monitoring Service

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OFAC WatchDog™ Software


Are You Doing Business with the Enemy?!!! OFAC WatchDog™ is a comprehensive PC-based software product that meets, satisfies, and exceeds all Office of Foreign Asset Control (OFAC) regulations. OFAC WatchDog™ is easy to use yet provides the most comprehensive OFAC monitoring controls available. OFAC WatchDog™ allows for both interactive and batch processing of names against the OFAC blocked entity list. WatchDog™ also allows the user to "flag" customers with names similar to those found on the OFAC list, thus eliminating repeat false matches. OFAC WatchDog™ is the only OFAC Compliance monitoring tool your bank will ever need!
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OFAC Monitoring Service

Under Development

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