If you aren’t already using ASPIRE’s SDN (Specifically Designated Nationals) Checker module, then look no further. The SDN checking process compares customers, guarantors, officers (all contacts in ASPIRE) and vendors against OFAC’s (Office of Foreign Assets Control) SDN list so you don’t have to. Any possible matches are automatically emailed to designated users alerting them of required follow-up actions. The user then has the option to override the “hit” and declare that the customer is not the same person or company that’s on the SDN list.
To learn more about ASPIRE’s SDN Checker module, check out our website at www.ltisolutions.com or send an email to [email protected].
