The Financial Anti-Terrorism Cross-Reference allows clients to verify contact names in BriteCore against OFAC’s Specially Designated Nationals List of suspected terrorist names and aliases.
Note: OFAC doesn't appear on BriteCore's user interface.
See OFAC Financial Anti-Terrorism Cross-Reference setup to learn how to:
- Use the Financial Anti-Terrorism Cross-Reference.
- Access the URL BriteCore uses to check for matches.
Note: Before issuing a payment from BriteCore, use the Financial Anti-Terrorism Cross-Reference.