Red
Flag IQ allows you
to identify individuals, companies, and countries you should not conduct business
with. Simply logon to our website and enter the name and company information
and you can decide to either check the information against the SDN list (OFAC)
or the following Red Flag Searches:
Scan
the OFAC, PLC, PEP, EU Sanctions List, and Other!
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
FileScanner 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.
Interfaces
Integra Systems
Queensborough has created numerous interfaces with third party software vendors.
We offer a web service that can be added with ease to your program. No need to
enter names and company information to another program. Please CALL for a quote.
