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ID Related Products
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ID Related Products
OFAC Patriot Act Search
What is OFAC?
OFAC, Office of Foreign Assets Control, is a government watch list of criminals and terrorists collected from databases around the world. This database was created as a result of the USA Patriot Act. The US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designated nationals. A check can be made against this watch list to confirm or deny that an applicant's name appears there.
This product should always be requested regardless if you are granting credit or screening applicants. In response to the Patriot Act, it is required by law that all businesses screen applicants against OFAC.
Price: $1.50
Business Name/Vessel Name:
Country of Origination:
Your Telefax Number
Your File No :
Additional Info:
(optional)* Date Of Birth: (if available) Phone Number: Spouse: Business Address:
POSTAGE AND SHIPPING
ORIGINAL NOT REQUESTED
FEDEX STANDARD OVERNIGHT
FEDEX PRIORITY OVERNIGNT
FEDEX FIRST OVERNIGHT
FEDEX 2ND DAY
U.S. MAIL
FCRA Permissible Purpose (Required)
01 - (AUT) Auto Loan
02 - (UNS) Unsecured Loan
03 - (SEC) Secured Loan
04 - (P/S) Partially Secured Loan
05 - (C/S) Child Support
06 - (D/C) Debt Collection
07 - (S/S) Spouse Support
08 - (c/t) Credit Transaction
09 - (COU) Court Order/Subpeona
10 - (JE) Judgment Enforcement
11 - (FP) Fraud Protection/Prevention
DL Purpose
## - No DL Purpose
01 - Government Use
02 - Motor Vehicle or Driver Saftey
03 - Verify Personal Information
04 - Civil, Criminal, Administrative
05 - Statistical Reports
06 - Insurer or Insurance Report
07 - License Private Investigation Agency
08 - Any Other Use
GLB Permissable Purpose (Required)
01 - Asset Identification
02 - Asset Recovery
03 - Law Firm and Attorneys
04 - Claims Investigations
05 - Collection Activity
06 - Court Related
07 - Due Dilligence
08 - Government Agency
09 - Law Enforcement
10 - Locate Debtor
11 - Other Legal
Non-US Citizen/Non-Resident Foreign National
Non-US Citizen:
This "Due Diligence" document is used for foreign nationals who have no known residence inside United States territory, but are a part of a civil litigation matter.
Order only when you are certain the individual is a Non-US Citizen
AND
would not have a Social Security Number.
Price: $10.00
Your Telefax Number
Subjects Name & Address:
Your File No :
Additional Info:
(optional)* Date Of Birth: (if available) Phone Number: Spouse: Business Address:
POSTAGE AND SHIPPING
ORIGINAL NOT REQUESTED
FEDEX STANDARD OVERNIGHT
FEDEX PRIORITY OVERNIGNT
FEDEX FIRST OVERNIGHT
FEDEX 2ND DAY
U.S. MAIL
FCRA Permissible Purpose (Required)
01 - (AUT) Auto Loan
02 - (UNS) Unsecured Loan
03 - (SEC) Secured Loan
04 - (P/S) Partially Secured Loan
05 - (C/S) Child Support
06 - (D/C) Debt Collection
07 - (S/S) Spouse Support
08 - (c/t) Credit Transaction
09 - (COU) Court Order/Subpeona
10 - (JE) Judgment Enforcement
11 - (FP) Fraud Protection/Prevention
GLB Permissable Purpose (Required)
01 - Asset Identification
02 - Asset Recovery
03 - Law Firm and Attorneys
04 - Claims Investigations
05 - Collection Activity
06 - Court Related
07 - Due Dilligence
08 - Government Agency
09 - Law Enforcement
10 - Locate Debtor
11 - Other Legal
