Benefits and Insights


Key differentiators & advantages of ENQUIRER OFFICER®

  • ENQUIRER OFFICER® automatically scans new customers with all the existing records accumulated within the system so that financial institutions can identify possible threats caused by new customers.  
  • Automatically empowers financial institution to comply with the requirements set by OFAC and other similar international regulatory bodies. 
  • ENQUIRER OFFICER® can be installed as a standalone system. It can also share the same hardware and database with the PATRIOT OFFICER® and the GUARDIAN OFFICER® which are the #1 BSA/AML/ATF/FACTA/UIGEA/ANTI-FRAUD solution endorsed by many famous trade associations.  
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