OFAC Compliance Software and List Search – Intelligent SearchThe ISTwatch software suite is a compliance solution that enables systems to quickly search and match individuals against OFAC's Specially Designated Nationals (SDN) list and other denied parties lists. This easy-to-use, affordable solution allows users to upload data to a batch server and perform searching against various global sanctions lists.
ISTwatch Online
ISTwatch Online helps small to mid-sized businesses meet OFAC and PATRIOT ACT requirements to check customers against denied parties list. A simple web-based interface is available for users to perform record-by-record or batch searching. For advanced users an XML web service is available to integrate into your application or web site.
ISTwatch
Intelligent Search Technology also provides a standalone, in-house version of ISTwatch that is capable of processing an unlimited number of records. The standalone version has the same great features of ISTwatch Online, but is installed directly onto a user's computer system or application rather than being hosted externally by an IST server.
Our OFAC and PATRIOT ACT compliance solutions offer specialized search services, designed to process published terrorist search list data. Utilizing our advanced, multicultural fuzzy search and matching technology, ISTwatch overcomes significant variations and errors other solutions might miss. Examples include missing words, out-of-sequence errors, nicknames, abbreviations, phonetic variations, multi-national sources, concatenations, and truncations, while simultaneously reducing the incident of false matches.
