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You are currently browsing the Chetan Shah’s Blog weblog archives for September, 2008.
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Archive for September 2008
OFAC/SDN Watchlist Software Application Axiom #6
2 Sep 2008 by Chetan Shah.
While sourcing watch list consider a watch list provider like www.world-check.com. Rather than manually collecting watch lists from different agencies like OFAC or Bank of England, the software solution which automatically fetches watch lists (via ftp or some other method) is much more reliable and scalable. Keep the manual uploads to your watch list scan application as minimal as possible.
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