Maestro /

OFAC & FinCEN Checks

Maestro also features the ability to perform automated checking of client records against the U.S. Treasury's Office of Foreign Asset Control's (OFAC) Sanctions Program Listings.

Potential matches to new or pre-exsiting client records are flagged and back-office users are notified.  Disposition screens enable back-office staff to view and clear applicable matches.  Audit reporting is available to show when the checks were done, user reviews of potential matches, and the resulting dispositions.

This functionality, as all other parts of Maestro, is a standard feature that is included at no additional cost.