iCompliance Lite allows you to check persons and companies against officially issued black lists. The application supports government's endeavor in fight against terrorism. By using this application you can avoid damages to your business reputation, fines and lawsuits in connection with the US Patriot Act and other anti-terrorism regulations.iCompliance Lite is a perfect solution for bankers, compliance officers, real estate agents, insurance brokers and practically for every person or company.KEY FEATURES:* application handles typos and phonetic similarity* search more databases at once* view respective regulation online in PDF document* set a match threshold for found results* black lists updated occasionally (daily in full version)* 10 search credits monthly for free* purchase the full version from within the appADVANTAGES* No more fines: reduce the risks of non-compliance, help destroy terrorist networks* Save time with iCompliance: You can screen your existing, potential business partners or even employees against restricted party lists while on the go* No updates are necessary if we add new databases, they will be made available to you automatically in you current App version* Share the App: if you like it, share it with your friends and colleagues* Have a good idea? Give us your feedback!Thank you,BusinessApps teamMore at www.mobile-compliance.com
