LiveScan Professional - Sanction List Scanning / compliance software - US Patriot Act OFAC BSA compliance identity verification software from enSynergy Sarbanes Oxley compliance.

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Sanction list scanning software OFAC patriot act software from ensynergy

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LiveScan™Professional is our enterprise sanction list scanning product designed to screen new and existing customers for the purposes of identity verification. LiveScan Pro provides screening for individual names as well as lists (or batches) of names against relevant watch lists to assist in identity compliance. LiveScan products are trusted by more than 1,000 clients for US Patriot Act compliance and the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 of Australia. LiveScan Pro can be provided to screen against International watch lists such as those provided by World Compliance - or any other sanction list. In fact LiveScan Pro can be support more than one sanction list - meaning you can add your own internal sanction lists. All search results produced are stored within an audit trail and positive hits can be confidentially forwarded to a designated party via (stealth) email or SMS.

LiveScan Pro can be run as a stand alone application. or be integrated with our compliance workflow system enProcess™ - which is in use within many international Private Banking institutions. LiveScan is fast, simple to use and serves as an effective tool for your AML/CTF Act compliance. More simply, LiveScan provides an efficient, cost-effective alternative to the laborious checking of OFAC / sanction listings.

	Related products
	LiveScan Lite - entry-level desktop OFAC scanning system.


View a comparison between LiveScan Professional and LiveScan Lite - Click Here.

US Patriot Act compliance

The US Patriot Act (Sec.326) demands the cross checking of current and prospective customers against the published OFAC SDN listing. LiveScan utilizes the SDN list issued by the Office of Foreign Asset Control (OFAC), allowing you to instantly check and match customers providing a vital tool to your Anti Money Laundering (AML) and anti terrorist financing arsenal.

LiveScan Pro helps your company take the necessary steps to mitigate reputational, financial and legal risks - while taking the necessary steps to comply with Government regulations.

Automated notification

Make sure your compliance officer is aware of all positive hits! LiveScan Pro can be configured to email or SMS when hits occur - positive and / or negative hits. Notifications can include detailed hit reports as attachments - and are automatically added to the system audit trail.

False positive management

Particularly useful for regular batch scans, an integral maintainable false positives database means that previously rejected false positives do not re-appear on batch result reports - unless they need to due to source data changes. This keeps reports free of clutter and focused on potential threats.

Key features;

Simple to use, fast user interface
Optional searching on AKA's
Optional "fuzzy logic" search mode
Integral false positives database with mandatory comments stored
Support for batch scanning - ad hoc and scheduled
Ability to integrate multiple sanction databases concurrently - including your own sanction list
Provision of World Compliance schema (separate subscription required for provision of ongoing data)
Full reporting and audit trail
Provision of detailed profile report including support for images
Optional "stealth" notification of positive hit via email or SMS
Optional integration with enSynergy's Document Management system - LiveFile.

Comparison with LiveScan "Lite"

The LiveScan Lite product is a desktop OFAC scanning utility - which is provided Free from enSynergy. Click here for a comparison of the two products.

Where to go from here

To find out more about LiveScan Pro or to arrange a presentation - click here to contact enSynergy.