You are required to know your customers/members and who you are banking to ensure they’re not threats to our financial system. Manual scanning processes are timely and inefficient. IQ AutoScan™ uses innovative technology to scan your customer/member and vendor databases automatically daily against OFAC, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions lists and other blacklists/ watch lists, which helps ensure your compliance and defend your organization.
This OFAC scanning software can be a stand-alone server or a web-based product, both of which are easy to use and implement. IQ AutoScan™ is a quick, efficient way for organizations across industries to ensure they aren’t banking any known or suspected threats.