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Visual Banker is a subscription service offering direct online, batch processing, and integrated services. Once you're a subscriber, the direct online service entails keyboard entry of your query items, with a button click to refresh the page with your search results. For information about batch processing and integrated systems, contact your MSR service representative. No, Visual Banker is an online Internet application. All you need is your Internet Explorer browser. There is no software to install and run, so all you need is an Internet connection. Our staff reviews the official U.S. federal government regulations, rules and notices daily, and immediately updates our website as required — sometimes in advance of the U.S. government information websites. The software on the website is updated continually, so you always have access to the must current version available. MSR checks and updates the lists used for screening on a daily basis, ensuring you the most up-to-date information possible. You will receive automatic emails whenever we make changes to the lists so that you can search your existing customer base for positive hits on the new names. In general, all transactions should be checked for OFAC compliance. The U.S.A. Patriot Act requires checking against any government lists of targeted foreign countries and their agents, blocked parties, known or suspected terrorist organizations or agencies and their agents, and international drug trafficker. Visual Banker is designed to screen against all these lists and more. Visual Banker uses a sophisticated and flexible search engine that allows it to find matches despite misspellings, typographical errors, various foreign transliterations, varying name/company word order, compound words or initials. Please contact your MSR sales representative for evaluation and pricing. No. Our original server installation is robust enough to handle a high volume of users. When you join the MSR team, a thorough orientation is provided. Visual Banker is designed to be very intuitive, so this orientation is usually all the training your people will need. Should you have further questions or problems, your MSR sales representative is always available, who draws on a variety of resources at MSR. Your MSR support team includes export consultants, system engineers and developers, communication experts, product support specialists, accredited trainers, and seasoned projects managers. Click here for the complete list of authorities. Interested in a FREE trial subscription (with online training) to Visual Banker? This is not a demo. It contains real-time, current, updated information. Call MSR today at 1-877-328-7866, or send an email to info@visualbanker.com. |
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