• Integra Systems takes pride in helping Banks accomplish their goals.

  • Integra Systems will provide real time solutions to meet your compliance needs.

Banking

Integra Systems was formed in 1994 by banking and IT professionals. Our team has extensive experience in regulatory compliance, operations, and financial reporting.

Banks are required to check customers against the OFAC and Blocked Persons lists.

Integra Systems is here to consult with you to help you make the best decision for your bank. We take pride in helping organizations accomplish their goals. If you have any questions, feel free to call or email us.

We provide real-time solutions for your current needs:

1. Identity Theft/Customer Information Program (CIP)

  • Web-based or Server based systems
  • Scanning of drivers license and government issued ID's
  • Scanning of large customer databases
  • Customization and Integration to Third Party Software

2. Watch and Black Lists - OFAC, PEP, EU/UN/UK, FinCEN

IQ Auto Scan™ can quickly and efficiently scan your customer database and vendors against Sanctions and Watch list daily.Powerful reporting tools allow management and auditors to view your compliance efforts in real time.

 

Features:

  • Web-based or Server based systems
  • Scanning of large customer databases
  • Integration to Third Party Software

3. BSA and AML Solutions

IQ Risk™ provides enhanced BSA compliance and Anti-Money Laundering (AML) tools. Integra Systems has developed a system for risk rating commercial and consumer accounts at account opening.

 

4. Integration

The IQ integration™ process is designed to fit your current work flow. Utilize your current system and simply use our modules (web services) to perform OFAC or Identity verification tasks without having to enter the information twice.