OFAC, FinCEN & SSN Outsourced Batch Processing

At ATTUS Technologies Inc., we package our services and products to meet YOUR needs, not ours.  We listen carefully when our clients tell us what works, and we’ve organized our offerings to deliver on those requests.

Many industries utilize our compliance products to run internally on their networks, or on a stand-alone computer. However, we recognize that some organizations have a large number of files that require intermittent checks, or require outsourced delivery for those periodic checks of compliance. 

ATTUS’ Outsourced Batch Processing services are the answer. You ship files to us that require attention, we then run checks against those files to determine if any of your customer records match. We pay close attention to your data to ensure you pass audits and compliance investigations. And, we’ll send you a complete report to outline exactly what we did and what files required attention. We take pride in making this complex process clear and concise, so your compliance needs are addressed in a timely manner.

• OFAC List: We can run this check as frequently as you want to meet the needs of your organization. Whether it is daily, weekly, monthly, quarterly or annually, ATTUS has the expertise to meet your reporting needs.
  
• ATTUS Watch Lists: Checks can be run against a large number of international lists, custom designed to meet your needs with the frequency you request. 
  
• Social Security Number: We understand that sometimes a check on the validity of Social Security Numbers within your records becomes a priority. We custom design SSN searches to meet your needs.
  
• FinCEN List: Some of our clients are required to check the U.S. Treasury’s FinCEN list to comply with the USA PATRIOT Act’s Section 314(a). With this compliance issue, the list must be checked immediately after it is updated bi-weekly. Our outsourced solutions are the perfect way for resource-constrained organizations to meet deadline requirements.

We are ready to handle your outsourcing needs. Email or call us today at 1-888-494-8449 to find out about the various options for your OFAC, USA PATRIOT Act, FinCEN and other compliance requirements.