Bank Routing Number, OFAC Compliance Software, ABA Numbers, Aba Routing Numbers, Ofac Compliance

Bank Routing Number Verification

Accurate bank routing number and VERIFAX

account number verification for banks, credit

unions and payment processors.

iBankRegistry - Bank routing number tool

with optional account number verification.

Includes updated ABA numbers, ACH

numbers, fractional routing numbers,

department phone numbers and more.

Free ABA Number Search - For one-time

bank routing number lookup or light

commercial use. No registration required.

Try it now.

OFAC Compliance Software
Online OFAC compliance software and USA
Patriot Act tools designed to ensure com-
pliance in today's complex regulatory environment.

patriotAGENT® - Scans single-names
and files against more than 20 government
lists including: OFAC, FBI Most Wanted,
BIS, FinCEN, and many more. Automatic
updates ensure total compliance.

Identity Verification (IDV) - "Know Your Customer" with patriotAGENT^®'s risk scoring application. Match SSN's with names, addresses and phone numbers.

Developer Tools
Integrate payment processing data to
streamline automated processes and
reduce errors in transaction processing.

Web Services - Integrated data
verification for routing numbers, bank
account numbers, OFAC, social security
numbers, and more. Sample code available
in the Developer Area.

Databases - Up-to-date routing number
databases for integration with automated
payment systems. Includes unlimited FTP
updates.