PARTNERS & INTEGRATIONS
OFAC (Blocked Persons List) & Red Flag ID (Out of
Wallet Questions) Checks
Integra Systems offers
OFAC IQ; a web based
product that has five
unique search features
allowing you to identify
individuals, companies,
and countries you should
not conduct business
with. ComSoft offers an
interface into Integra
Systems to check your
customer against the
list.
700 Credit is the
leading source of credit
reporting and compliance
solutions designed for
the automotive industry.
Their product and
service offerings
include credit reports,
consumer information,
fraud detection, score
disclosure, OFAC
compliance and adverse
action. ComSoft offers
an interface into 700
Credit to check your
customer's credit and
perform OFAC detection.
Core Logic Credco
offers credit inquiry
services, identification
verification, and
compliance solutions.
ComSoft offers an
interface into Core Logic Credco to
check your customer's
credit and perform OFAC
detection.
Attus is a trusted
compliance advisor that
covers dealers with OFAC
and US Patriot Act
solutions, identity
verification and fraud
prevention, and on-line
compliance training.