The Lighthouse Systems SDNScanner is an OFAC compliance tool designed for large or small payment processors. We currently serve many of the largest banks in the United States for high-volume, high-value transactions. Our suite of web-based and in-house OFAC compliance solutions are applicable to payment processors of all sorts, including Thrifts, Credit Unions, Car Dealerships, individuals and many others. Regardless of the size of your company or organization we have the expertise to deliver an automated and cost-effective compliance solution, tailored for your specific needs.

• Multiple platform capabilities
• Transaction agnostic
• Centralized scanning
• Automated list management
• Support for multiple deny lists
• Intelligent matching options
• Extensive audit trail
• Competitive pricing
• Help desk support
• Product Demo for our online solution