Compliance Services

Available from Infovisa, Inc.

Infovisa's two compliance service offerings, OFAC and FinCEN reporting, aid our clients in complying with federally mandated monitoring regulations in a completely automated manner. Secure data is transmitted from our clients to our data center where it is compared against a third party application and exception reports are created. Infovisa clients can then log in to a website to view, print or download these reports. The primary benefit to clients who use these services is peace of mind in knowing they are complying with two critical pieces of federal regulation.

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