enSynergy announces new Broad-reach Patriot Act Compliance Software – as a Free Desktop Application.

Miami, FL – During their successful exhibiting at the AML Symposium held recently by KYC News, London based enSynergy.com announced the release of their broad-reach OFAC analyzer application - LiveScan™. LiveScan enables rapid desktop matching of customer lists against the US Treasury OFAC database and is being offered for a limited time as a Free download application from their website.

The US Patriot Act demands the regular cross checking of customers against the published OFAC SDN listing. Failure to do so can result in substantial financial penalties for the institution involved.

Branded LiveScan™ (Lite) – LiveScan utilises the same powerful proprietary matching algorithms present within enSynergy’s enterprise compliance workflow product "enProcess SQL". LiveScan provides end-users with a simple mechanism to access and match against the latest US Treasury OFAC database for Patriot Act compliance – simply, easily and at no cost.

Asked about the rationale for providing such technology "free of charge" - Brett Hall Managing Director of enSynergy International responded – "enSynergy is leveraging it’s Enterprise technology to the desktop level in an effort to both broaden market awareness of it’s compliance product range as well as to assist middle tier financial services firms to grapple with the ever increasing operational burden brought about by increasing regulatory requirements."

enSynergy.com provides a complete range of integrated enterprise Wealth Management and Compliance products – including CRM; Compliance Workflow; Document / Content Management; Company / Trust Administration and Practice Management applications. enSynergy’s clients include Society Generale, Prudential Bache, Ernst & Young, RBTT and KPMG.

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