OFAC Training Course

This video training course provides a comprehensive overview of the OFAC optional feature available in ClickClaims.  When employing this functionality, ClickClaims downloads the OFAC list of individuals and companies from the U.S. Department of Treasury on a weekly basis and updates an internal OFAC list database.  This database is then queried on a nightly basis for possible matches of existing ClickClaims "Contact" and "Vendor" records and provides those possible matches via an email notification.


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