Why use WatchList Scanner when possibly your institution already subscribes to an alternate BSA/OFAC compliance solution? Changing to or adding WatchList Scanner can provide significant advantages:

• It is inexpensive. We have not taken advantage of the "scare factor" to raise prices. We are still a relatively small and lower overhead company, but with a solid rooting in banking and compliance.
• Its Search algorithm is
  • Fast!
  • Efficient - few false positives
  • Also used for checking large customer lists
• The watch lists covered include all those commonly required to be checked by US financial institutions. A local list can also be maintained.
• It is supported by a company that has been providing OFAC search software for over 18 years. The first edition of our Denial List software was produced in 1991.
• It includes an extensive audit-trail database of usage and results for compliance reporting.