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Hosted Solution
The Hosted service provides the following services:
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List Management
Sanction list (View only for Shared instance). We maintain those lists. Subscribed users have view only access.
Dedicated users have full access to the sanction list.
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Free Text Lookup and Batch File Scan
Instance check customers or transactions against sanction lists in the interactively in free-text format or in batch file.
The results will be saved in the alert review system, for review and reporting.
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Alert Review and easy reporting
The alert result can be loaded into alert review system for review, and generate reports.
It has build-in algorithm to detect duplicated text/message.
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Please contact us at info@simpleofac.com
if you need more advance features, such as manage sanction list and filter instance to reduce false positive alerts.
Start your
now. It is safe and secure.
Risk-free trial until you decide to use it. NO CREDIT CARD REQUIRED.
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WatchList Solution
