Currrently, we use Bridger Choicepoint software to do the monthly OFAC scrub of our database. However, the branches do not have access to the software, so when a non-customer cashes an on-us item, the frontline employee brings up the Bridger Choicepoint website to do a free name check. If the score is 95 or more, the BSA team is contacted, to do a check through the software, to verify that it is or isn't a 'true hit'. We are installing BSA/AML software, which will have an OFAC module, but that won't be ready until some time in 1st Quarter 2009. In the interim, the free Bridger OFAC name check is being discontinued as of Aug. 6. Does anyone has a suggestion for a reliable free OFAC name check site? I've looked at some, but I'd like to know if anyone has used one, and been comfortable with the results.