• Overview
  • Free Name Search
  • Demo/Free Trial
  • FFIEC Procedures
  • Features
  • Advantages
  • Prices
  • Lists Covered











  • * - required field
    Request Demonstration or evaluation edition

    In addition to offering a telephone based demonstration of the system, we also offer for evaluation an actual copy of the system with outdated data. Just fill out the form below, and if you qualify as a US Financial Institution, insurance company, or company doing business subject to BSA or OFAC regulations, we will send you a link to download a complete version with simple installation instructions. We will then consult with you regarding your best use of WatchList Scanner, and quote your rates for a one, two, or three year data subscribtion.







    * - required field

    Copyright © 1978-2005 Darien Consulting Group, Inc. All right reserved.
    Address: 2805 McRae Road, Suite 5A, Richmond, Virginia 23235, USA
    Tel: +1 804 272 3334     Fax: +1 804 272 6164     Contact: info@darienconsultinggroup.com