OFAC Search For a Customer using Superview.
You want to search OFAC for a customer while you are working in Superview.
- 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.
- 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.
- From the main menu, select ASK > OFAC.
- In the Ask OFAC Screen, type the Search Name.
- Click OK.
- 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.
- Click OK to return to the main menu.
ArticleNumber:
000047780