MSR Visual Banker meets the full range of U.S. government screening requirements, as can be seen in the following chart comparing Visual Banker features with a leading competitor.
| Advanced documents search tools |
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| Air Force Office of Special Investigations - Top Ten Fugitives |
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| Banking Acts, Documents, and Affidavits |
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| Bureau of Alcohol, Tobacco and Firearms Most Wanted |
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| Bureau of Industry and Security Import/Export Sanctioned Entities |
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| Canadian Consolidated List (OSFI) |
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| CIA Fact Book Precursor Chemical Countries |
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| Department of Commerce "Unverified" List |
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| Department of Commerce Entity List |
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| Department of State Chemical and Biological Weapons Concerns |
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| Department of State Designated Terrorist Organizations |
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| Department of State Lethal Military Equipment Sanctions |
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| Department of State Missile Proliferators |
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| Department of State Nonproliferation Orders |
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| Drug Source or Transit Country |
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| DTC Debarred Parties |
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| European Union Terrorism List |
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| FATF Non-Cooperative Countries and Territories |
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| FBI Hijack Suspects |
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| FBI Most Wanted Terrorists |
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| FBI Most Wanted |
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| FBI Seeking Information |
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| FBI Wanted Fugitives |
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| Foreign Persons Designated Under the Weapons of Mass Destruction Trade Control Regulations |
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| Global governments' website directory |
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| U.S. Department of State List of State Sponsors of Terrorism |
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| U.S. Department of Energy Counterintelligence Center Sensitive Countries |
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| U.S. Department of Homeland Security Most Wanted Fugitive Criminal Aliens |
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| U.S Central Command Iraqi 55 Most Wanted |
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| INCSR Primary Money Laundering Concern Countries |
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| International Traffic In Arms Regulations Munitions Export Orders |
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| Interpol Most Wanted |
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| Japan Foreign End Users of Concern |
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| Money Laundering Risk Reports |
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| Naval Criminal Investigative Service - Wanted Fugitives
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| OEDC Tax Problem Countries |
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| OFAC F.R. Notices |
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| OFAC Industry Brochures |
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| OFAC Regulations |
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| OFAC Sanction Programs |
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| OFAC Specially Designated Nationals |
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| Office of Inspector General List of Individuals/Entities Excluded from Federal Health and Medicare Programs |
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| Politically Exposed Persons |
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| Recent OFAC documents summary |
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| Royal Canadian Mounted Police - Wanted |
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| Immigration and Customs Enforcement Most Wanted Fugitives |
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| U.S. Drug Enforcement Administration - Major International Fugitives |
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| U.S. Federal Register General Orders |
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| U.S. General Services Administration (GSA) List of Parties Excluded from Federal Procurement Programs |
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| U.S. Marshals Service - Major Fugitive Cases |
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| U.S. Marshals Service - Top 15 Most Wanted |
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| U.S. Postal Inspection Service - Most Wanted |
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| U.S. Secret Service - Most Wanted |
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| Unauthorized Banks |
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| United Nations Consolidated List |
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| World Bank Debarred Parties |
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