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#1630219 - 11/18/11 03:42 PM free website for screening new customers?
NancyF Offline
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NancyF
Joined: Dec 2001
Posts: 173
PA
Is anyone aware of a free website for screening new customers? It is supposed to be at least somewhat equivalent to the chexsystems service. I work at a very small institution and would prefer not to continue paying for chexsystems, especially now that there is a mandatory upgrade (which we really don't need). Another vendor we use told us the he heard of this free website at another of his bank clients, but did not know details. Anyone?

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BSA/AML/CIP/OFAC Forum
#1630222 - 11/18/11 03:44 PM Re: free website for screening new customers? NancyF
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,628
Galveston, TX
I find it hard to believe that there is a free credit reporting agency.
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#1630225 - 11/18/11 03:47 PM Re: free website for screening new customers? NancyF
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
This is improbable. Your time would be best spent going back to the person who says it exists and asking for the name of the person who told him that.
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#1630630 - 11/18/11 09:55 PM Re: free website for screening new customers? Elwood P. Dowd
BC78a Offline
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BC78a
Joined: May 2006
Posts: 311
New York
I rember at one time (a long long time a go)there was a free OFAC checking site (I think it was offered by Bridger). I have not seen the site in years.

If you do not want to pay for a site; download the OFAC list in PDF format and do a text search.
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