Downloadable computer software for providing others who track and monitor business compliance issues with access to proprietary databases of businesses containing information about individuals placed on global watch lists and banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws

'access':15 'bank':31 'busi':11,20,41 'complianc':12,44 'comput':2 'contain':21 'databas':18 'download':1 'feder':47 'financi':33 'global':27 'individu':24 'inform':22,36 'issu':13 'law':50 'list':29 'maintain':43 'monitor':10 'other':6 'payment':34 'place':25 'process':35 'proprietari':17 'provid':5 'softwar':3 'state':49 'track':8 'use':38 'various':46 'watch':28

Providing a proprietary database online featuring information about individuals placed on global watch lists and banking and financial payment processing for use by businesses to track, monitor and maintain compliance with various federal and state laws

'bank':16 'busi':24 'complianc':30 'databas':4 'featur':6 'feder':33 'financi':18 'global':12 'individu':9 'inform':7 'law':36 'list':14 'maintain':29 'monitor':27 'onlin':5 'payment':19 'place':10 'process':20 'proprietari':3 'provid':1 'state':35 'track':26 'use':22 'various':32 'watch':13

ACCUITY

Owners

Goods & Services