Safe Banking Systems

SBS provides full marketing, sales, support, implementation, configuration, testing and training for OFAC-Agent Suite.
Full List Management Service of OFAC, other government and internal lists.

Company profile
Founded in 1998, Safe Banking Systems delivers comprehensive AML & Compliance Solutions to the financial services industry. Addressing key KYC/EDD, watch list filtering and transaction monitoring issues, SBS offerings include SAFE Advanced Solutions® and SAFE Exposure Index®, a proven, patent-pending methodology for risk ranking PEPs and other high risk entities.

Safe Banking Systems (SBS) has developed a complete solution, integrating and automating the Firco Files Filter with World-Check and Dow Jones databases.
SAFE Advanced Solutions

Geographical coverage
USA

Contact
Safe Banking Systems LLC
114 Old Country Road, Suite 320
Mineola, New York 11501
Phone: (631) 547-5400
Fax: (631) 547-5415
Direct: (516) 877-8038 ext.104

Contact : Mr David Schiffer, david.schiffer@safe-banking.com