Financial Anti-Terrorism Cross-Reference

The Financial Anti-Terrorism Cross-Reference allows you to verify contact names in BriteCore against a national register of suspected terrorist names and aliases. Contacts are matched against the OFAC's Specially Designated Nationals List. To use the Financial Anti-Terrorism Cross-Reference,

  1. Before issuing a payment from BriteCore, go to BriteCore > Policies > Processing > Financial Anti-Terrorism Cross-Reference
  2. Click the Check for Matches button. Names from BriteCore will be cross-referenced against the national register, and a spreadsheet will be generated
  3. If the matches tab contains a name please contact ofac_feedback@do.treas.gov or 1.800.540.6322
    The URL this matches against is stored in the database
    SELECT * FROM settings WHERE section='anti-terrorism-reference'

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