The OFAC SCOUT^TM is an application that was designed to help financial institutions and other government mandated corporations to comply with the regulations issued by the U.S. Department of Treasury' OFAC division. This law requires that all U.S. financial institutions and certain corporations must monitor all financial transactions, certain business transactions and/or customer information that is performed by or through them to detect those that involve any entity or person subject to the OFAC laws and regulations.

The OFAC SCOUT^TM processing service provides your business with the ability to be in compliance with OFAC regulations in the most cost-effective and least time consuming manner.

By choosing the GUS Monthly Name File Processing Service your name files will be processed by the GUS Networks' administrators and provided to you in a completed file format. This eliminates the need for your in-house personnel to retrieve SDN list updates, make changes for compliance regulations by adding new lists, purchasing software updates, and will eliminate all other associated burdens of conducting the file processing while ensuring compliance in a cost-effective manner.

GUS Monthly Name File Processing Service (Member Name file uploaded by you or Member Name File can be retrieved from your location by GUS Network' administrators.

Contact GUS Networks at 626.330.2003 or via email info@ofacscout.gus.net to check on our current promotional prices.