OFAC Compliance For International Wire Transfers

[Bryan Hancock]

I was wondering if any of our lending wizards on the forums had some recommendations for OFAC compliance for accepting international wire transfers.  We're looking to find a good lender that has robust policies for this and preferably has software for comparisons that is updated in real time or close to real time.  

Other concerns are Patriot Act and other laws relevant to accepting foreign funds.  Securities laws are a separate item that we're working with attorneys.  The main thing I need is a good referral to a lender that does this all the time and is in the business of moving money internationally.  Someone that can indemnify us for non-compliance when we rely on their policies/procedures would be the best.

Any thoughts?