The Scott Companies

OFAC Patriot ™

The Scott Companies, Inc. has teamed up with Patriot Techcorp's OFAC Patriot ™ to bring you the very best solution. All phases of OFAC and Fin-CEN compliance are covered with TSC and Patriot Techcorp.

Features
Detail

OFAC Patriot ™ receives live updates of the OFAC SDN/PLC lists via the internet to keep you up-to-date on security threats. Fin-CEN Patriot ™ evaluates the business and persons listings from the US Department of Treasury Financial Crimes Enforcement Network. With the simple interface from The Scott Companies, Inc., you can stay in compliance. Users can evaluate any member in a moment with individual entry as well as routinely process entire member databases to assist with the regulations that have been placed upon you.