patriotAgent™ is a complete online and web services compliance solution for the Department of Treasury’s Office of Foreign Assets Control (OFAC) and Section 326 of the USA Patriot Act.
It helps companies to effectively perform due diligence and comply with governmental regulations. Featuring single name search and an easy-to-use interface for file scanning, patriotAgent is a flexible enough for complex organizations but simple enough for a one-person compliance department.
The OFAC Compliance service is available as an integrated screen prior to settlement for any payment processed though the Payment Vision ACH Portal, regardless of the capture method.
Additionally, you can obtain separate OFAC Compliance services through Lyons Commercial Data, a division of Autoscribe Corporation.
OFAC Compliance services include:
- patriotAGENT™ Online OFAC Validation Tool
- patriotAGENT™ OFAC Validation Web Service
OFAC Compliance web service makes it easy for any organization with web-enables systems to integrate this service with existing applications.
Complete our online request form to become OFAC compliant.