Web-based, Centralized OFAC Screening Service

Making Compliance Easy!

This web-based service is the industry’s only centralized database for screening cross-border ACH transactions safely, securely and cost-effectively. And there’s no hassle for you – The lists are maintained and automatically updated by EPN and we send you emails when your ACH files are ready for review.

Features

• Incoming transactions will be sent to EPN in batches or files of cross-border(IAT) transactions. The transactions will be prescreened against an SDN database that contains all blocked entities.
  
• A report of suspect items will be generated and an email alert will be generated, letting you know the report is ready for viewing.
  
• All incoming IAT (or CBR & PBR) items from FedACH will be screened and a report will be generated, and emailed to the RDFI, warning them of suspect transactions.
  
• Accounts that have been identified as false positives will be added to our screening database to reduce future false positives.

For more information, contact us or call 212-613-9808.

Click here to watch a 5-minute demonstration of EPN’s Web-based Centralized OFAC Screening Service.

Click here to download the brochure