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Integra Systems Queensborough

113 East Broad Street

Louisville, GA  30434

Telephone: (866) 632-2471
Fax: (478) 625-2008
E-Mail: mscott@integrasystems.net
Website: www.ofaciq.com

For more information, contact Martha Scott

About our Company

Integra Systems Queensborough was formed in 1994 by banking and IT professionals; Integra has extensive experience in regulatory compliance, lending, operations, and financial reporting. Our expertise in these critical areas has enabled us to respond to the growing needs of a broad range of industries. Integra Systems developed OFAC IQ which is a web-based product solution designed specifically for providing a means to comply with the regulatory requirements administered by the Department of the Treasury's Office of Foreign Assets Control (OFAC). The OFAC IQ search feature can also be integrated into your existing software. In addition, our product can continuously scan your existing database to ensure that you do not have customers that may have been added to the Specially Designated Nationals (SND) list or other government lists. Integra Systems also offers fraud prevention services such as driver's license, social security number, and check routing number verification. We offer stand-alone solutions and a service bureau environment to fit your individual needs.

  • Information Services
  • Software Vendor
  • Compliance Services

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