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Robust Web-based search engine automates OFAC complianceAFACS//web systematically reads the U.S. Treasury’s Office of Foreign Assets Control (OFAC) list of Specially Designated Nationals and Blocked Persons and any other user-defined lists. It enables financial institutions and other businesses to effectively manage and comply with regulations by providing an automated list-screening solution for monitoring and detecting sanctioned individuals and other denied parties.
Detect and report suspicious activityAFACS//web enables users to automatically search thousands of records to identify suspect individuals in real time and offline. The software’s sophisticated search mechanism identifies potential suspicious activity for further investigation, and creates and maintains a search history that details compliance efforts for regulatory review.
As a standalone tool, or in conjunction with ASSIST//ck®, Experian’s technologically advanced AFACS//web is used through the world to detect and report potential suspicious activity.
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Sophisticated search toolThe software’s sophisticated search mechanism features a variety of customizable parameters that reduce false-positive matches without impacting your operations or compromising your compliance objectives. In addition, AFACS//web maintains a comprehensive search history that details compliance efforts to help mitigate the risk associated with noncompliance.
To find out more about AFACS//web, please contact your Experian sales representative or call 1 305 377 3502 today.
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For more information, please contact us at 1 305 377 3502.
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