Products > OFAC WatchDOG® Software

OFAC WatchDOG® Software

All U.S. based businesses must comply with the Department of Treasury’s Office of Foreign Assets Control (OFAC) requirements against doing business with targeted foreign countries, terrorists, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.

ATTUS’ OFAC WatchDOG® permits you to easily and efficiently check your records against OFAC’s listing of Specially Designated Nationals and Blocked Persons (SDN list).

OFAC WatchDOG® has been a leading OFAC compliance software product since 1998. This OFAC screening tool is easy to use as the graphical user interface makes downloading data, searching, matching and saving simple.

OFAC WatchDOG® makes it easy to tell if you have a full match or partial match. Tool bars give you easy access to the most common functions.

The OFAC software is constantly updated so you’ll always be checking against the most current list.

The solution is available in single user and network or web browser versions as well as an integrated solution.

 

Contact us today at 1-888-494-8449 to learn more about OFAC WatchDOG®, or to discuss any of our other compliance solutions.

 

Related Documents
 
•  OFAC WatchDOG Brochure
 

Related Industries
 
•  Automotive Dealer
•  Banking
•  Casino/Gaming
•  Credit Union
•  Financial Service
•  Import/Export
•  Insurance
•  Non-Profit Organization
•  Real Estate
•  Travel
 

 
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