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Patriot Act Compliance




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7 Product(s) Found. Page 1 of 1


PRODUCT NAME AND DESCRIPTION
Identiflo  from PA Compliance
Identiflo: Patriot Act compliance software platform: OFAC compliance; due diligence; customer identification program (CIP); PEP list.  
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Identiflo Lite  from PA Compliance
Identiflo Lite: Patriot Act compliance software; OFAC compliance; due diligence; customer identification program (CIP); PEP list  
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InstantID  from LexisNexis
InstantID is a solution to verify the identity of individuals and businesses and to assist with USA Patriot Act compliance.  
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ISTwatch - OFAC Searching, Patriot Act Compliance Software  from Intelligent Search Technology, Ltd.
ISTwatch can easily manage vast quantities of data and exhibits outstanding speed and matching ratio.  
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Patriot Act Compliance  from Group 1 Software
This technology includes sophisticated matching programs.  
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USA Patriot Act Compliance Solutions  from Wide Learning Solutions
Wide Learning has a number of relevant training programs, which can be used anywhere in the world that people want to know and comply with the USA Patriot Act.  
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World-Check  from Bankers Systems
The Patriot Act Compliance Suite is provided through one system, one vendor, and offers the compliance-driven assistance you need for efficient and consistent procedures.  
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