OFAC Analyzer
Real-time screening against OFAC sanctions lists to keep your transactions and customer relationships compliant.
Visit ofacAnalyzer.comCompliance software built for the modern regulatory landscape
Applied Programs Inc. develops purpose-built tools that help financial institutions, fintechs, and crypto platforms meet their sanctions, AML, and reporting obligations with confidence.
Our Products
Five specialized platforms, each focused on a distinct compliance domain.
Sanctions Analyzer
Comprehensive monitoring across global sanctions databases — UN, EU, OFAC, OFSI, and more — in a single platform.
Visit sanctionsAnalyzer.comDeFi Comply
Automated compliance screening and wallet risk scoring for decentralized finance protocols and crypto businesses.
Visit defiComply.ioFinCEN Analyzer
Streamline BSA/AML compliance and simplify FinCEN filing obligations, from CTRs to SARs and beneficial ownership reports.
Visit fincenAnalyzer.comTLC Verify
Fast, reliable verification of third-party licenses, credentials, and registrations to reduce onboarding and counterparty risk.
Visit tlcVerify.comAbout Applied Programs Inc.
Purpose-built compliance, not repurposed software.
Applied Programs Inc. is a compliance technology company focused exclusively on the tools financial institutions, fintechs, and digital asset platforms need to meet their regulatory obligations. We build software from the ground up for specific compliance problems rather than adapting general-purpose tools.
Each of our products is maintained by a team with deep domain expertise, ensuring that regulatory updates — new sanctions designations, FinCEN guidance, or emerging DeFi rules — are reflected in the platform quickly and accurately.
Contact
Questions about our products or a partnership inquiry?
Email us at info@appliedprogramsinc.com