OFAC Compliance

Manage your compliance efficiently with Hart Software's state of the art OFAC search engine. Check your entire database against the government's most recently updated watch list. Our OFAC search engine is available as a standalone product or add-on to the credit file in real time to check each individual transaction and in batch processing mode allowing you to scrub your portfolio at any desired interval.

Our system receives updates from the US Department of the Treasury as soon as new data becomes available. We automatically update our database so you get the latest possible information.

Solutions

Hart Software offers many preexisting solutions, however, creating fully customized solutions is our passion. Whether you need to modify one of our current products or you need an entirely new solution, Hart Software is the answer. Tell us about all your credit, integration, and software needs by calling us toll free at 1-800-735-1070.
TransUnion
Experian
Equifax
SecureWorks