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Dynamics 365 Community / Forums / Microsoft Dynamics GP (Archived) / OFAC Compliance
Microsoft Dynamics GP (Archived)

OFAC Compliance

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Posted on by Ryan D McBee

I have a client that inquired to us in regards to OFAC Compliance and Great Plains.  Does anyone know of any 3rd party add ons that can accomplish this?

 OFAC - Office of Foreign Assets Control

 

 Thanks!

 

Ryan

 

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  • Community Member Profile Picture
    Community Member on at

    Hi,

    Check out Mariano's post at:

    https://community.dynamics.com/blogs/gpmarianogomez/archive/2009/08/20/international-ach-transaction-40-iat-41-functionality-for-microsoft-dynamics-gp-10-0.aspx

  • Ryan D McBee Profile Picture
    Ryan D McBee on at

    This is great for EFT.  My client is using EFT.  Any thoughts on accomplishing this for non EFT?

  • Community Member Profile Picture
    Community Member on at

    Not really...other than including the OFAC required information on other payment methods in some way.

    You could find somewhere to record the required data on vendor accounts and export it along with whatever files you are creating?

  • amagee Profile Picture
    amagee 5 on at

    Ryan,

    My company provides OFAC compliance.  We are a MS Gold Certified partner.   You can build integration through real-time web service calls.   Feel free to contact me if you want more information.

     Ann Magee, ATTUS Technologies
    amagee@attustech.com

  • Community Member Profile Picture
    Community Member on at

    Hi Ian,

    The link you have posted appears to be invalid.  Any ideas how to implement OFAC  Compliance in Microsoft GP?  

  • Community Member Profile Picture
    Community Member on at

    While not an addon, I created a lightwieght OFAC rest API that could handle our compliance stuff. www.ofac-api.com and it's worked well, a few others use it also which I don't mind, why I published it to begin with. It implements the new OFAC fuzzy search and exclusion list. 

    Good luck!!

  • Community Member Profile Picture
    Community Member on at

    ofac-api,

    Thanks for your response!  I am not sure how to get this api to work?  I managed to get the key but am unsure how to proceed.  Our goal is to have an excel file of our employees which we pull from great plains and cross check  against the OFAC database.  I am super new to this so I apologize in advance.  

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