The Athena US Patriot Act Compliance Module allows insurance companies to monitor possible matches against the US Governments OFAC - SDN database and helps to keep you in compliance as well as...
US Patriot Act Automatic & Integrated USA Patriot Act Compliance
The Athena USA Patriot Act Compliance Module automatically checks the Governments OFAC database for updates and applies the most recent changes it then scans every contact within the Athena system matching against the government’s database.
But the Patriot Act Module doesn’t stop there it employs a sophisticated soundex matching algorithm to catch misspelled and similar names, and a 'noise' word filter to help reduce unwanted matches with common data contained within names such as 'Inc' or 'Corp'.
The US Patriot Act Module then assigns each possible match a percentage rating based upon a number of criteria further reducing false positives and then Finally,
based upon user definable criteria the module will notify your compliance officer of those possible matches that are left after filtering.
Why purchase a separate and expensive software system to comply with the US Patriot Act when you can get the same results in an integrated package?
Call us today to schedule a live demonstration of the truly remarkable
capabilities of the Athena Web Based Policy & Claims Processing System.
US Patriot Act
Automatic & Integrated USA Patriot Act Compliance 
