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OFAC Financial Anti-Terrorism Cross-Reference overview

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: Before issuing a payment from BriteCore, use the Financial Anti-Terrorism Cross-Reference.

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.

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