For those of you who are currently checking the originators of incoming wires and the beneficiaries of outgoing wires, do you use an automated system to perform the search? We currently use Fiserv, ORM for our entire our data base search,do any of you use this system for originator/beneficary wire search?

We also use FiServ ORM. We use this for all of our OFAC searches (including originator/beneficiary wire search)and it is also used for the data base.

Thanks complylady. If I may ask you one more question, is this a manual process or an automated process linked to the wire application?

We also use Fiserv ORM - and it's manual for us - we have to input the name to inquire on it.

Manual for us also.

Automatic Prime

Thanks for taking time to reply to my question.