Some USA PATRIOT Act Compliance Verification Services 2004

Source	Product / Service	Verification Lists	Features	Cost
U.S. Treasury Department www.treas.gov/offices/eotffc/ofac/	OFAC lists (only manually downloadable lists)	OFAC (organizations, individuals, vessels)	None	Free
Attus www.attustech.com	OFACWatchDog™ (Windows or Web)	OFAC (organizations, individuals, vessels and domain names) plus option of multiple other lists	Language sensitive searches, automated list updating, list checking, accept list, audit trail, Web service integration	$499/year (single user) $699/year (network user) These are reduced prices for grantmaking organizations
ChoicePoint http://bridgerinsight.choicepoint.com/	ChoicePoint Bridger Insight (Windows or Web)	OFAC (organizations, individuals, vessels) and multiple other lists	Automated list updating, list checking and accept list, audit trail	Starts at $735 (Windows) and $895 (Web) – also varies depending on number of supported nonprofits. 15% discount available to MicroEdge clients.
GuideStar www.guidestar.org	GuideStar EZ GuideStar Charity Check (both Web)	OFAC (organizations only)	Checking one organization at a time	GuideStar EZ and GuideStar Plus both free Service to do checking of organization names against the OFAC list plus 501(c)(3) verification - $580 per 1000 records if EIN is provided
The Oasis Group www.ofacsearch.com	OFACSearch (Web and Service)	OFAC (organizations, individuals, vessels, domain names)	Automatic list updating, list checking, accept list, audit trail, language sensitive searches, Web service integration	$400/year This is a reduced price for grantmaking organizations

Source: Vendor reports of their system capabilities as of March 1, 2004.