In addition to data quality, many businesses must also be sure their data meets all compliance requirements. Risk management and regulatory compliance often require software for fast and accurate screening of identities in order to meet compliance standards. The growing global market also requires support for a multitude of countries and languages.
Intelligent Search Technology provides global online compliance software for a variety of denied parties and government watch lists. These easy-to-use, affordable solutions allow users to upload data to a batch server and perform searches against various global sanction lists of their choosing.
Instantly check all registrants and potential new customers against terrorist and criminal 'watch lists' to meet OFAC and PATRIOT ACT requirements.
Search for medical providers who have opted out of or have been excluded from federal funding programs in order to ensure healthcare compliance.