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Lighthouse Systems - SDN ScannerOFAC compliance web site and web services for the financial services industry.
http://www.sdnscanner.com/
OFAC compliance web site and web services for the financial services industry.
http://www.sdnscanner.com/
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Lighthouse Systems, Inc.
900 N Fr●●●●●●●● Ste 304
Ch●●go , Illinois, 60610
United States
View this contact
Lighthouse Systems, Inc.
900 N Fr●●●●●●●● Ste 304
Ch●●go , Illinois, 60610
United States
View this contact
Lighthouse Systems, Inc.
900 N Fr●●●●●●●● Ste 304
Ch●●go , Illinois, 60610
United States
View this contact
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Lighthouse Systems - SDN Scanner | sdnscanner.com Reviews
https://sdnscanner.com
OFAC compliance web site and web services for the financial services industry.
sdnscanner.com
Lighthouse SDN Scanner - Getting Started
http://www.sdnscanner.com/GettingStarted
Review and accept the User Agreement. Select a payment option. After you save your profile you can start scanning. The product demo is available to new users. As a new user, you will be asked to review and accept the User Agreement. Create and save your profile. Credit Card information is not required for the demo. After you save your profile you can start scanning. Your account will be credited with 50 records. At the end of one week, the records that you haven't used will expire. Continue to login page.
Lighthouse SDN Scanner - Overview
http://www.sdnscanner.com/Overview
The Lighthouse SDN Scanner is an Office of Foreign Assets Control(OFAC). Compliance tool designed for the payment processing and financial services industries. Since its inception in 1950, OFAC has maintained a list of persons and entities with whom financial transactions are prohibited. The OFAC designation for this list is SDN; Specially Designated Nationals. The SDN list is one of many sanctions lists that are produced by governmental and other regulatory bodies worldwide.
Lighthouse SDN Scanner - Free Trial
http://www.sdnscanner.com/FreeTrial
The demo is available to new users. Enter your Email address and then press Submit. A demo key will be sent to your email address. When you open the email, click on the link to return here. You will be asked to enter the 5 digit key. Now enter your 5 digit key. Click Submit and complete your Profile. The product demo credits your account with 50 records. After one week, any remaining records will expire. During the demo you will have full access to all SDN Scanner features.
Lighthouse SDN Scanner - Features
http://www.sdnscanner.com/Features
Our suite of compliance solutions use the same engine that we have evolved since the mid-nineties in a variety of payment environments. These features are common to all of our in-house and online solutions. Type or paste text directly into the scan form for interactive scanning. Upload a file of records containing text to scan as a batch. Select the set of sanctions lists you want to use. View, print or email any of the summary, detail or session-oriented reports presenting the results of scanning.
Lighthouse Systems - SDN Scanner
http://www.sdnscanner.com/Index
OFAC Compliance Made Easy. Support for multiple deny lists. Product Demo for our online solution. Chicago, IL 60610 . 800) 359‑2174 .
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Lighthouse Systems - SDN Scanner
X2005; CONTACT US. OFAC Compliance Made Easy. Lighthouse Systems purpose-built SDN Scanner has been used by many of the nations largest banks for high-volume, high-value payment transactions for two decades. Lighthouse has now introduced a cost-effective automated product for sanctions compliance for the broader market, including Thrifts, Credit Unions, payment processors of all sorts, and even individuals. Scan transaction formats common to the payments industry, including Fedwire and NACHA ACH files.
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Door onze jarenlange ervaring zijn wij actief in elke sector. Van bouwoplevering tot facilitaire diensten. Bij SDN Schoonmaak kan het allemaal. Voor zowel een periodieke-, opleverings- of een industriële schoonmaak kunt u bij ons zijn. Korte en directie communicatielijnen en nauwkeurig afgestemde werkprogramma’s zijn de basis voor de schoonmaakkwaliteit. Kwaliteitscontroles zorgen voor continu hoge kwaliteit en tevreden opdrachtgevers. Tel: 020 615 41 66.
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Headlamp Plug for headlamp. SIEM with clamp mounting. Main&dipped beam socket: BA20d. Kabel kilometric gts 250/300. For Vespa GTS 250/300ccm/GTS. Bagage drager voor lml/vespa. Luggage Carrier front, RMS. For Vespa all Classic models. Chrome, load area: 36x24 cm,. Fold-away, distance to frame. C 9cm do not fit on cosa. Rear Light BOSATTA for Vespa. Rear light socket: Ba15s,. Brake light socket: Ba15s,. W/o E-mark, w/o number plate. Rear Light BOSATTA for Vespa. Rear light socket: Ba15s,. Ø 220/105/4 mm,.
