- Free OFAC Search
- About Us
keep compliance and save money with Advanced Anti-money Laundering (AML) and Fraud detection model.
SimpleCompli AML module is a pure-Java server-side web application. It runs on any platform (Windows, Unix, Linux) and supports most Relational Databases (Oracle, MYSQL, Microsoft SQL).
SimpleCompli Platform consists of OFAC, SAR/CTR, AML and EPT (Employment Personal Trade) modules. Each module can be turned on/off with a license key.
Please click the following links to download
In order to install SimpleCompli AML module, you’ll need a server environment that meets the following requirements:
We bundle with Apache Tomcat 6.0.35 and HSQL DB 2.2.8 with the distributed zip/gz file.
Please follow the steps below to deploy the application :
1. un-pack the zip/gz file in a folder, eg. app 2. open a command console, set the JRE HOME if JRE HOME is not set yet for example, in window: set JRE_HOME=C:\Program Files\Java\jdk1.6.0_20 in unix/linux: export JAVA_HOME=/usr/lib/jvm/java-1.6.0-sun 3. go to the unpacked folder (eg.app). then cd to tomcat bin folder, run the startup command cd freetrial\tomcat6\bin startup.bat (window) ./startup.sh (unix/linux) 4. you should be ready to go. open a broswer (ie,firefox,chrome) http://servername:8080/simpleofac/Main.html change the server name with your server name or ip address, or localhost if it is in the same machine eg. http://localhost:8080/simpleofac/Main.html
Please Email us at email@example.com with questions and suggestions.