Program Overview

The Multi-Batch Patriot™ provides the ability to be in compliance with these regulations in the most cost-effective and least time consuming manner.

The Multi-Batch Patriot™ is based on .NET technology and is a database-matching engine that provides searches of client databases, against the U.S. Department of Treasury's OFAC SDN, OFAC PLC and FinCEN 314(a) provided database.

This "user friendly" software application has a live update function that allows you to expeditiously retrieve the updated OFAC SDN and OFAC PLC data with the simple click of a button, as well as an import master files function that allows you to expeditiously import the updated information from FinCEN that contains the Master People and the Master Business files of information.

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Multi-Batch™ Benefits

1. The Multi-Batch Patriot™ program is unique as the market provides limited resources to obtain, format, and utilize the vast amount of provided data.
2. The Multi-Batch Patriot™ program covers OFAC and FinCEN 314(a) requirements in one search for multiple client data files
3. The Multi-Batch Patriot™ program is scalable to add or change functionality and can be customized to meet your needs as well as addressing additional watch lists as government regulations require.
4. The Multi-Batch Patriot™ program is network ready and can be installed on a server along with multiple workstations on a network or individually on single workstations.
5. The Multi-Batch Patriot™ program is completely scalable to seamlessly integrate into your existing systems and can be provided as a "private label" program.

Key Features

Click here to view the product version matrix.

Feature	WIN	WEB	M-B	DLL
Live Update/Import Data Lists		tba
Recognize Different File Formats & Delimiters		tba
Build Custom Accept Lists		tba
Share Common Data Lists/Files/Reports		tba
Network Ready		tba
Single User Enabled		tba
Multi-User Enabled		tba
Batch Search Functionality		tba
Review Search Results		tba
Print/Save Search/Audit Reports		tba
Schedule Automated Batch Searches		n/a
Scalable for Modifications & Integration		tba

(WIN = Windows version, WEB = Web version, M-B = Multi-Batch version, DLL = .dll version)

Purchasing the Multi-Batch Patriot™ program

To enquire about pricing, product customization, or software application integration options for developers, please send your enquiry information via email to:sales@patriottechcorp.com

In order to download a no-obligation, 10-day trial evaluation version of the Multi-Batch Patriot™ program, please submit your requests via the above listed contact reference point.