I have a complete new HTML website (30 pages) with a full functional MS SQL application for OFAC (Office of Foreign Assets Control) scanning (
U.S. Treasury - Office of Foreign Assets Control).
It is all installed and ready to go on 2 dedicated servers:
application and database server - unmetered, fast and redundant traffic.
The application can do the following:
- scan batch files with customer names against OFAC lists
- manual scan of individuals, businesses, locations, countries etc - all according to OFAC
- customer signup
- customer scan history
- daily updated OFAC list
- customer and admin logins
- custom setup of scan packages (manual, batch or combination)
OFAC is a law that all businesses need to comply with, so there is a lot of potential business here.
We are selling the application and website, but the website and application have to remain on the current dedicated servers for at least 12 months.
Please get in touch with us and quote how much you want to buy it for.