Every two weeks FinCEN issues a new subject list, and your institution has 14 days to search its records and report any match. Upload the files exactly as FinCEN sends them, map your customer file once, and get a dated PDF you can file as your response record.
A 314(a) request is a deadline, not a project. Everything here exists to get you from FinCEN's email to a filed response record in one sitting.
Upload the person and business files exactly as FinCEN supplies them. Tab-delimited .txt and comma-delimited .csv both work, and a single file containing both sections is handled too.
Point your columns at names, identifiers, phone numbers and electronic addresses. The mapping is remembered for that file layout, so the next request is a two-click job.
Substring matching across names, aliases and DBAs — deliberately not the fuzzy sanctions engine. Every token of a field must match the same subject attribute, so two people who merely share a surname are never collapsed into one hit.
Every search produces a report showing the tracking numbers covered, the records searched and every match in full — the document you keep to evidence your response.
314(a) subject lists are confidential. The subject list and match detail are deleted from our database the moment your report is written. Nothing logs subject or customer text — counts and status only.
Every run is recorded with its own search number, the file name, the records searched and the match count — so you can show which requests you covered and when.
Drop in the files FinCEN sent — usually two, one for individuals and one for businesses. Select both at once.
CSV or Excel, with a header row. Your whole customer base, or whichever records the request covers.
Tell us which columns hold names, identifiers, phones and electronic addresses. Saved for next time.
Review any matches on screen, then save the dated PDF as your response record.
314(a) subject lists are confidential, and the product is built to keep them that way rather than to ask you to trust a policy.
Subject lists, customer rows and match detail are deleted once your PDF is written. Only the header — which tracking numbers you covered, and when — is kept, because that is what proves you responded.
No subject or customer text reaches our logs at any point. Counts and job status only.
TOTP via any authenticator app, with one-time backup codes.
OIDC SSO against your own identity provider, so access follows your existing joiner and leaver process.
Every sign-in, failure and lockout is recorded with time, address and result.
Idle sessions end after 30 minutes, and every session expires after 12 hours whatever the activity.
Buy 314(a) on its own, or add it to any SanctionsAnalyzer plan.
FinCEN issues a new list every two weeks. Set your mapping up once and the rest take minutes.