FIS Government List Screening
The OFAC Compliance Solution for Financial Institutions
With the heightened scrutiny surrounding terrorism and money laundering, you need the assurance that you are not doing business with those on government lists.
The FIS Government List Screening service is an excellent OFAC compliance solution —checking your customer database against government watch lists, providing an instant pass or fail response, then offering proven options to resolve any hits and override false positives. The automated attendant feature performs screens of your customer list against OFAC updates and sends a notification when a hit occurs so you can investigate. However, our service can help you with more than just the OFAC list. We can customize our OFAC compliance solution to screen various government watch lists or any customer-specific list. It’s your choice.
The FIS Government List Screening service is available to ID Verification users at no charge. For customers that require only an OFAC compliance solution, our service can be purchased separately for a nominal monthly fee.
The FIS Government List Screening service is currently tracking and managing the following lists:
- Palestinian Legislative Council (PLC) List
- Office of Foreign Asset Control SDN List
- Office of Foreign Asset Control Blocked Countries List
- Bureau of Industry and Security (Export/Import Sanctioned Entities List)
- Interpol
- Federal Bureau of Investigation’s List of Most Wanted Terrorists
- Financial Action Task Force (FATF) List
- Financial Intelligence Units List (Various Countries: Britain, France,
Belgium, Australia, etc.)
- Office of Superintendent of Financial Institutions List (OSFI)
- Politically Exposed Persons List (PEP)
- Non-Cooperative Countries and Territories (NCCT)
- Denied Persons List
- Bank of England's Consolidated List
- Terrorist Exclusion List
Other lists are available by request. Your institution has the option
to screen all government watch lists or just the OFAC list.
We invite you to learn more about our OFAC compliance solution and FIS Government List Screening service. Contact your account representative or call us on 1-888-933-8637 (press 1 twice).
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