Integra Systems offers a wide range of services to scan your customer database, ACH files, or wire transfer files against the OFAC list, Politically Exposed Persons (PEP) list, EU sanctions list, or any other list.

For large customer databases we offer IQ AutoScan a standalone server product that automatically scans your customer data on a daily basis. This product is installed on your server and it comes with a user-friendly interface that helps you manage your compliance. In addition powerful reporting tools will allow management and auditors to view your compliance efforts.

IQ File Scanner is a web-based product for smaller databases and for companies who only perform a few customer database scans per month. No installation is necessary, simply go to our website and login.

Why Use OFAC IQ File Scanner?

• Required Customer
• Secure Process
• Easy to Use - 3 Step Process
• Avoid Penalties
• Web-based Service
• Fast and Economical
• Test Results in a PDF Format

Easy 3 Step Process:

1. Upload Your File
2. Select Type of File
3. Scan the File and View the Report

Please call for Pricing:(866) 632-2471