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patriotAGENT™ OFAC Screening Tool
Lyons patriotAGENT™ features extensive OFAC screening. its powerful search engine, combined with an advanced search algorithm, allows you to hone in on exact matches thereby reducing the number of similar matches or false positives.
Whether you need to perform single-name searches or import files for review, this comprehensive OFAC search tool from Lyons Commercial Data will provide you with the flexibility you need to tailor your OFAC compliance strategy.
OFAC Screening Online Portal: Comprehensive, web-based, OFAC compliance solution. Also offered in a light version called “OFAC Solution”.
OFAC Web Services: Access to search results from key lists to support your internal OFAC compliance application.
Look up routing numbers in real-time and empower your staff to easily locate information.
Decrease returns by 50% or more using our real-time account verification search tools.
Real-time checking and savings account ownership verification to reduce fraud.