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WatchList Scanner
OFAC Compliance Software. Includes name search and list screening.
WatchList Scanner (WLS) assists in BSA and OFAC compliance at a very low cost.
It includes a Windows administration module, and a windows or browser
based search module.
If you already have an OFAC checking solution, compare WLS for features and see how much
money and time you can save by adding or converting to WatchList Scanner.
Evaluate the actual software now!
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 We have been using Darien Consulting Group's OFAC products for some years,
and recommend them without reservation.
Compliance Officer
National Bank of Canada
New York, NY
FinCen Processing
Apply a list of names (your clients) against a FinCen List to see if there are any matches.
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