Patriot Act Compliance
WHAT IS KNOW YOUR CUSTOMER (KYC)?
TARGETS OF ECONOMIC SANCTIONS
AVOID FINES AND PENALTIES
OFAC SUPPORT OPTIONS
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 solution from Lyons Commercial Data will provide you with the flexibility you need to tailor your OFAC compliance strategy.
For clients looking to incorporate OFAC screening into their own applications, the Lyons OFAC web services provide streamlined access to the three most often used watch lists. Simple methods allow you to submit a name, or country and name, against the Office of Foreign Asset Control Specially Designated Nationals (SDN) list, Bureau of Industry and Security’s (BIS) Denied Person’s list, and the Non-SDN list (NS-PLC), and receive a list of potential matches along with a score, indicating the likelihood of a match.