FreeText Lookup Free Text Lookup is a very useful function to allow use to scan any text or message using our filter instance/screening engine. It also can be used as a test tool to test filter instance and the sanction list. Please refer our online manual online manual for details.

News & Events FinCEN Extends Deadline for Adopting New CTR and SAR FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure FinCEN Releases Technical E-Filing Specifications for New CTR and SAR Resources What OFAC Compliance Means? Money Laundering Methods, Trends and Typologies What is SDN list? Free OFAC Search comparison