Advance Search Engine detects matches, misspellings and transpositions. Sensitivity level of search may be adjusted to eliminate erroneous matches and false alarms. Audible alarm notifies of potential violations. Audit trail of inquiries is maintained. Manual updates are permitted between downloads of the OFAC files.
Levels of security determine access to system features.
Software Maintenance and Support Software maintenance and support is available for products designed and licensed by JMJ Consulting. This service may be obtained under an annual contract or on a time and materials basis. You will be notified by email whenever the OFAC List has been updated.