featres and capabilities
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 email@example.com.
Scan individual names or
entities in real time
Upload a file to scan
multiple names at once
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
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.
What sets us apart
Making a good product easy, but we go beyond that to ensure our clients are truly taken care of.
Easy to use products streamline your day-to-day tasks
Industry-leading security practices ensure your data stays safe
We focus on solving the unique problems for each of our clients
Healthy relationship are built on trust, and we’re an open book
Dedicated and friendly support staff is always happy to help
New features and functionality are constantly being developed and delivered