Free Downloads FilterX Search Software
Homepage Main Category Business Subcategory Legal Software

FilterX

FilterX is designed to be used by an organization to screen its customers against watch lists.



FilterX Download

Click Here to Order Full Version

Version:Latest
File Size:Unknown
Price:$10(US)


Description of FilterX:

FilterX is designed to be used by an organization to screen its customers against watch lists. It is particularly useful for enforcement of international laws and regulations on Sanctions, Anti-Money Laundering (AML) and Terrorist Financing, as it can be used to identify restricted, sanctioned, prohibited and high-risk individuals such as known terrorists, money launderers, fraudsters, politically exposed persons (PEPs) and black-listed persons. FilterX will do this by screening customer records against regulatory lists including those from World-Check, OFAC, etc. FilterX is simple and easy to use, requiring no technical expertise. It is browser based, requiring no databases or any other software. FilterX software does not place any limitations on the number of records that can be processed.

See Also: All products from Dr Samuel Umealu

Related Software Download:
  1. Autoforms
    Legal forms software.
  2. Complete Family Law Forms
    All Family Law Forms
  3. Actions
    Individual Actions forms.
  4. Civil Harassment
    Individual Civil Harassment forms.
  5. Ignition Interlock Device Forms
    Individual Ignition Interlock Device Forms
  6. Small Claims
    Individual Small Claims forms.
  7. Additional User License Pack (Adds 3 Users)
    This license allows 3 extra users to access your copy of PI at the same time on a network.
  8. Employee Handbook Template
    An employee handbook template that works in MS Word
  9. Confidentiality Agreement Template
    Confidentiality Agreement Templates in MS Word
  10. PI Backup
    The simplest, cleanest way to back up your valuable Professional Investigator data!
  11. Second Hide
    Second Hide is an all-in-one boss key tool that will instantly cover your current activity using a single key or mouse click. There is always someone too curious around that would like to catch a glimpse of the information displayed on your screen.
  12. HTML to Image Converter Command Line
    HTML to Image Converter for Windows Command Line is an easy to use and practical Windows soluation to convert webpages to all sorts of image types including JPG, GIF, PNG, BMP and TIF and so on.
  13. GTD Excel Report Server
    GTD Excel Report Server is implemented as a Web service that provides an optimized and parallel processing infrastructure for processing and rendering reports.
  14. RuTast
    RuTast-Software makes it possible to write Cyrillic (Russian) letters, using an English keyboard. The software uses an onscreen keyboard with Russian standard and phonetic layout. On each key is a Latin and a Cyrillic letter.
  15. Audiolib DVD Ripper
    Audiolib DVD Ripper provides you a fast and easy way to back up your favorite DVD movies and not worry your children might be scratching the copies during day-to-day use.
  16. VIP Team To Do List
    VIP Team To Do List is a professional time and task management software for small and midsize business which uses To Do List method to help you get through more work spending less time.
  17. Idunware Beer
    Idunware Beer is intended for those people who simply enjoy good beer and need to remember the bad ones.
  18. Links Extractor
    Extract links from files or webpages. Main Features: - batch links extraction - search in all subfolders - search link type (http://, ftp://, file://, news://, etc.
  19. Space Ping Pong Match
    Remake of the classic Pong Arcade Game with amazing graphics and powerfull sounds. A new colorfull and addictive experience.
  20. VictorSchedule
    VictorSchdule uses patented technology to automatically build schedules for restaurants, retail, hospitals, and small businesses.
Category of FilterX - PAGE 2 3 4

Copyright © 2000 - 2007 - Shareup Downloads - A Free Service of Shareup LLC. All Rights Reserved.
Home | Most Recent 100 Software | Privacy Policy | Directory | Contact Shareup