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Overview
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ACH Reporting Service
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UPIC
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Employee Fingerprint
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OFAC
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Credit & Debit
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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.
- 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.
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Click here to watch a 5-minute demonstration of EPN’s Web-based Centralized OFAC Screening Service.
Click here to download the brochure
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