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OFAC Software Web Services This easy-to-use, affordable solution targets
primarily small to mid-size businesses whose data volume is up to 1,250,000
records. The utility allows users to upload data to our batch server
and perform OFAC searching. The online service
has the same features as the in-house product. With the online service you
get charged per record processed, while the in-house software
allows users to process unlimited number
of records. You can try the service by signing up for 50
free terrorist searches (batch processing and xml web services only, at this time we do not offer a free trial of the interactive ISTwatch© online service). If you sign up for 25,000 records
and you only use 21,000 for example, the remaining 4,000 will stay on
your account
for future
use. Interactive Terrorist Searching This solution allows users to manually enter names, street addresses, city and/or country information and match them against a number of terrorist and denied parties lists, including the Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Bureau of Industry and Security’s Denied Persons List, Canada’s Office of Superintendent of Financial Institutions (OSFI) and Bank of England’s consolidated lists. All processing is done behind the scenes by the high-performance ISTwatch© engine. Any matches found are returned to users along with all supplemental information, such as dates of birth, passport numbers (if available), programs, sanctions, aliases and much more. Batch Processing Utility ISTwatch© Batch Processing Utility was specifically designed for small and midsized organizations whose data processing volumes don’t justify the acquisition the of the ISTwatch© anti-terrorism software. ISTwatch© online batch processor is an easy to use, effective, and affordable solution for terrorist detection and US Patriot Act compliance. Batch processor can be customized to generate batch audit logs, reports and output data in user-specified formats. ISTwatch© XML Web Services Web services allow client-side scripts to invoke server’s remote methods and receive processed data back in XML format. XML, or Extensible Markup Language, is one of the major technological innovations today and allows for more efficient data parsing in Web-enabled applications. ISTwatch© functions can be called via XML Web Services provided by Intelligent Search Technology.
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To find out more, call (800) 287-0412
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