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ATTUS Technologies: Solutions for USA PATRIOT Act, OFAC, FinCEN, BSA and AML government compliance.
 
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OFAC WatchDOG
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INDUSTRY SOLUTIONS

> Industry Solutions
It seems that today nothing is more important to the bottom line and reputation of your business than knowing who your customers are. Whether it is a legal compliance mandate or whether it is a matter of preventing fraudulent transactions from occurring, you need to have proof of your customer’s identity.

No matter what your industry, all U.S. based businesses and companies doing business in the U.S. must operate within governmental regulations regarding anti-terrorism and anti-money laundering. Since 1998, ATTUS Technologies has specialized in software and service solutions to help businesses comply with homeland security, anti-money laundering and fraud prevention. Find the solutions that are right for your business.
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