• As a professional insurance agent, I value Integra's OFAC IQ service both for my business and my clients' businesses. The service is efficient, easy to use and above all mandatory in today's environment.Frederick M. SmallFinance Department Solutions, Whitman, MA

  • Integra Systems OFAC product offers three very important features for our company: the ability to be in compliance with the US Treasury requirements, ease of use and cost effective service. In addition, the customer service and technical support are outstanding. They are doing things right in every way.Timothy J. SwartzPresident, Baltimore Equitable Insurance

Financial

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

Integra Systems' compliance solutions will fit your needs no matter how large or small your organization is. Our wide range of web based or server based applications will ensure ease of compliance through comprehensive reporting and automatic list updates.

We provide real time solutions to Investment and Insurance Needs:

1. Identity Theft: Red Flag IQ™ Web-based or Server-based systems

  • Scanning of large customer databases
  • Scanning of drivers license and government issued IDs
  • Customization and Integration to Third Party Software

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

IQ AutoScan™ 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 system or Server-based systems
  • Scanning of large customer databases
  • Integration to Third Party Software

3. 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.