Financial anti-terrorism cross-reference

The Financial Anti-Terrorism Cross-Reference advanced setting allows clients to verify contact names in BriteCore against a national register of suspected terrorist names and aliases. Contacts are matched against the OFAC’s Specially Designated Nationals List. To use the Financial Anti-Terrorism Cross-Reference:

  1. Before issuing a payment from BriteCore, go to BriteCore > Policies > Processing > Financial Anti-Terrorism Cross-Reference
  2. Click the Check for Matches button. Names from BriteCore will be cross-referenced against the national register, and a spreadsheet will be generated
  3. If the matches tab contains a name please contact ofac_feedback@do.treas.gov or 1.800.540.6322

The URL this matches against is stored in advanced settings:

  1. Log in as Admin
  2. Navigate to Settings > Advanced
  3. Click on the ‘anti-terrorism-reference’ section.
  4. The URL to the US Government site
  5. By default the value is “http://www.ustreas.gov/offices/enforcement/ofac/sdn/sdall.zip