OFAC Search For a Customer using Superview.

OFAC Search For a Customer using Superview.

 

You want to search OFAC for a customer while you are working in Superview.


  1. Open Superview and select your role.

Note: Superview access is defined under Security Details. If you don't have access to this module, contact your administrator.

  1. You must select a working group when opening Superview, your structural hierarchy is displayed, select the bank or branch level you are modifying and then click OK.
  1. From the main menu, select ASK > OFAC.
  2. In the Ask OFAC Screen, type the Search Name.
  3. Click OK.
  4. If there is a match, the screen will display the related information. If there is no match, the screen will inform you the OFAC search is complete and there is no match for this name.
  5. Click OK to return to the main menu.

ArticleNumber:

000047780