■Automatic update of Office of Foreign Assets Control (OFAC) list ■Automatic update of any installed lists ■Easy upload of new USA PATRIOT Act Section 314(a) lists ■Automatic nightly scans of customer accounts and vendors against OFAC and enabled lists ■Real-time searching of OFAC and other enabled lists ■Create your own internal watch list for nightly scanning ■Easy International ACH Transaction (IAT) file uploads for immediate scanning ■Quickly acknowledge an alert as a non-match ■Easy-to-follow investigation workflow ■Email notification of new alerts ■Manage and prioritize your review workload using risk-rated alerts ■Advanced search capabilities using phonetics and similar name spelling ■Search history and investigation statistics available in audit logs and summary reports ■Organize and document your investigation using the Case Management component