We love that our partners can vouch for our products. See Financial Services Partners below.
These partners work in an integrated fashion with our eCASH Software product.
You choose the services that best fit your stores and your marketplace.
eCASH, a leader in the industry, invites you to learn more.
OFAC INTEGRATED APPLICATION
eCash Software has a built-in OFAC application programming interface to the Office of Foreign Assets Control of the United State Department of Treasury. It allows our clients to sync or integrate to the OFAC Specially Designated Nationals listing in an effort to promote national security and keep our customers safe from such prohibited dealings.
OFAC administers and enforces economic and trade sanctions based on United States Foreign Policy and national security goals that targets persons or entities that serve as a threat to national security.