featres and capabilities

Watchlist Scanning

OFAC, PEP, AND OTHER HIGH-RISK LIST SCREENING FOR ANY INDUSTRY

In many industries, scanning your customers, clients, vendors, or partners against the US Treasury’s OFAC list is required.  You can also scan against Politically Exposed Persons (PEP) and the Department of Commerce Bureau of Industry Security (BIS) to help identify high risk individuals.

Connect to our OFAC Restful API for individual quick scans, perform application uploads or FTP file transfers for bulk scanning, or use our database scanning for recurring scans. Our friendly product specialists are happy to answer questions at 503.446.5977 or sales@paylynxs.com.

QUICK SCAN

Scan individual names or
entities in real time

*Starting at

$115/mo

FILE SCAN

Upload a file to scan
multiple names at once

*Starting at

$175/mo

database SCAN

Schedule automatic
database scans

*Starting at

$350/mo

Check name or entity in real time

Connect to our OFAC Restful API

Set sensitivity levels to avoid poor matches

Customize purpose of scan for easy tracking

Generate reports and audit logs for every scan

Upload CSV files or setup automated FTP transfer

Real-time mapping to only scan required fields

Save mapping templates for easy reuse

Automated secure FTP transfer for database records

Schedule automatic scans (daily, weekly, or monthly)

Smart Scan Technology prevents repeat matches

 

*Starting price includes OFAC scanning only, up to 5 end users, and up to 5,000 monthly scans.

Start Scanning Today

Enrollment is fast and easy

Step 1

Contact to get enrollment code

Step 2

Complete online enrollment

Step 3

Sign in and start scanning

 

Have questions? Request a demo, or contact us at 503.446.5977 or sales@paylynxs.com.

what our clients have to say

Working with the PayLynxs team has been a great opportunity. Our market was in the need of a BSA/AML solution. We approached PayLynxs and they immediately provided all the support we needed.

James Arroyo

Partner
Costec

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