Triana Solutions, LLC

Several things make OFACSearch.com different from other OFAC software solutions:

A sophisticated searching capability that handles initial characters, word order, misspellings, transliterations, aliases, hyphens and word fragments so that you do not miss potential matches.

Since OFACSearch is offered as a Web Service using open standards, any and all of your existing software systems (e.g., wire transfers, accounting, reservations, letter of credit, purchasing, loan management, GIFTS, SWIFTS, etc.) can easily call OFACSearch and consume its search capabilities. With OFACSearch, you can incorporate OFAC checking abilities into every system you have with a few simple lines of code. See Technical Details for an example.

As an Internet site, it is available to every employee in your organization who needs OFAC checking abilities without having to buy additional software licenses or worry about installation and compatibility issues.

OFACSearch is zero-maintenance because it maintains the lists of specially designated nationals for you. With OFACSearch.com, you know all your searches are against the most recent list possible.

OFACSearch.com is a subscription based service and is the most economical way to satisfy your OFAC compliance needs. For more pricing information, click here.