DNA OFAC Search image

DNA OFAC Search

By Prometheus Financial Solutions LLC

The DNA® OFAC Search app downloads the federal lists and does a fuzzy search on the names and aliases found in those lists. Having the search app built into DNA® allows for an easy way for end user to quickly and efficiently search for potential blocked individuals or businesses without having to resort to third party options or back office processes.

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Meta information

Platform

DNA

Category

Security

Overview

The DNA® OFAC Search app downloads the federal lists and does a fuzzy search on the names and aliases found in those lists. Having the search app built into DNA® allows for an easy way for end user to quickly and efficiently search for potential blocked individuals or businesses without having to resort to third party options or back office processes. Now any DNA® user processing a transaction for a third party can quickly look up any possible conflicts that could be cause for denial of service to stay in compliance with federal law.

Benefits

  • Quick and accurate fuzzy logic to check names that sounds similar so end users do not have to spell them exactly correct
  • No need for third party or back office process to do OFAC Check. Tellers can do it inside DNA® before cutting a teller check
  • List updates daily so it will be in compliance and stay accurate

App Information

Version
1.0.0.4 - Published June 2014
Developer Website

Specs

DNAapp Type: Form 

Developed with DNAcreator™

DNAX File Name: OFACSearchDNAapp.dnax 

Requirements

This DNAapp is compatible with DNA® 4.0 or higher.

This application requires internet access for dowloading the government watch-list files.