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Security Alert Services - For OFAC and OSFI Compliance
MIB's Security Alert Services is a compliance solution designed to assist insurance and financial services  companies in fulfilling their legal obligations under the USA PATRIOT Act - U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and Canada's Office of the Superintendent of Financial Institutions (OSFI). MIB's portfolio approach lets you choose the right compliance solution that meets your company's unique requirements.
Security Alert Look-up Utility
Receive the most up-to-date information on your Security Alert Services "alerts," or research "blocked" entities by name, from the OFAC & OSFI web sites.
HTML Utility pulls OFAC & OSFI details for individuals by ID number and Entities by name. (I.E. browsers only)
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Security Alert Transactional and Portfolio Sweep Service is a cost-effective outsource and ASP solution to the OFAC & OSFI mandates using MIB's powerful name-search technology. The transactional service is
delivered via any Internet connected PC and provides one-up violation filtering for daily checking at activity points like policyholder changes, underwriting and claims. Provided on an outsource basis, Portfolio Sweeps are designed to review an entire book of business regularly capturing dynamic changes to the OFAC & OSFI lists. MIB members can use existing connectivity for automatic, comprehensive filtering of all customer records that pass through their data systems.
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Security Alert Outsource Services
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