| Integra
Systems offers a wide range of services to scan your customer database, ACH files
including the new International
ACH Transactions (IAT) format, or wire transfer file against the
OFAC list, "FinCEN file", Politically Exposed Persons (PEP)
list, Palestinian Legislative Council (PLC) list, EU sanctions list, or any other
list.
IQ
AutoScan
For
large customer databases we offer IQ AutoScan a standalone server product
that automatically scans your customer data on a daily basis. This
product is installed on your server and it comes with a user-friendly interface
that helps you manage your compliance. In addition powerful reporting tools will
allow management and auditors to view your compliance efforts.
OFAC
IQ File Scanner
IQ
File Scanner is a web-based product for smaller databases and for companies who
only perform a few customer database scans per month. No installation is necessary,
simply go to our website and logon.
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