LiveScan lite - entry level sanction list scanning 

 

LiveScan allows you to perform ad-hoc screening of entity names against a multitude of publicised watch lists such as OFAC. Searches / scans can be performed from the convenience of your desktop.

 

LiveScan lives behind your secure firewall, so you needed worry about name and address details of your clients being sent across the Internet. 

 

LiveScan records all of your scans and results into an easy to access audit / history file, allowing you to verify any previously performed searches.

 

Looking for more power and functionality? Check out LiveScan Professional which provides batch scanning against your existing customer databases, automatic escalation of matches, comprehensive reporting - and much more.