OFAC / SDN Screening to Fulfill Patriot Act Requirements.
Employment Screening, Opening New Accounts, Check Cashing, Money Transfers, Brokerage Accounts and many other applications.
Many business organization need to verify identity information, verify social security numbers, as well as screen names against
the Treasury Department OFAC/SDN list.
We offer fast, secure, on-line ID Verification. You can enter a social security number and immediately receive back the
persons name, address, date of birth and phone number to compare with your records to see if it matches the information originally given to you. When the name is returned it is automatically
matched against the OFAC/SDN list. In addition if the social security number is not valid, deceased, or never assigned you will be advised of that as well. You can also submit
a batch of social security numbers for processing. The total processing time is usually less than one second per record.
If you do not have the persons social security number you can submit the name and address information for
verification and receive back all the information as above including the last four digits of the social security number. You can also submit only the name and last
four digits of the social security number to obtain the address. If you do not need name and address information you can elect to have the name screened only against the OFAC / SDN file.
This process may also be done in a batch format.
The OFAC / SDN file is updated every 24 hours.