Darien Consulting Group specializes in international banking and compliance products. Our products include

  • WatchList Scanner


  • A complete USA PATRIOT Act and OFAC compliance solution system. This solution assists in BSA and OFAC compliance at a very low cost. It includes a Windows administration module, and a Windows or browser based search module. We also supply telephone support and consultation for our WatchList Scanner licensees.

    Copyright © 1978-2005 Darien Consulting Group, Inc. All right reserved.
    Address: 2805 McRae Road, Suite 5A, Richmond, Virginia 23235, USA
    Tel: +1 804 272 3334     Fax: +1 804 272 6164     Contact: info@darienconsultinggroup.com