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Overview

iBankRegistry

Account Number Verification

Bank Routing Number Databases

Web Services

PatriotAGENT

OFAC Solution

SSN-Key

Global Payments



patriotAGENT® Product Demonstration

Windows® Media Player required.  download

Part I Overview and Basic Features Demo (15 minutes)

  • System Module
  • Check Names Module (OFAC Single Name Search)
  • Identity Verification Module (IDV Single Name Search)
  • Reports Module
  • Accept List

    • Part II Advanced Features Demo (12 minutes)

  • Deny List
  • Scan Files Module (OFAC Batch Scan)
  • Scan IDV Files Module (IDV Batch Scan)


    • Register for free trial access or contact us for a live demonstration. See patriotAGENT for more information.

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