OFAC Monitoring Interface
By Fiserv
This DNAapp produces an extract that can pull all persons or organizations in DNA for use by OFAC monitoring.
This application is designed to provide name and address information for all persons and organizations in the DNA®database for the purpose of monitoring information for the Office of Foreign Assets Control (OFAC).
Benefits
This application will help financial institutions comply with their OFAC screening requirements.
App Information
- Version
- 1.0.0.6 - Published May 2021
Support
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DNAapp Type: Batch Application
Developed with DNAcreator™
DNAX File Name: PS_OFAC.dnax
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Fiserv leverages capabilities from Wolters Kluwer to support compliant consumer and business account opening through various of its account opening solutions.