Effective. Efficient. Innovative.
Streamline your USA PATRIOT Act 314(b) workflow and produce a complete risk profile.
How Fintel Works
Easily reach out to participating financial institutions to request information under the USA PATRIOT Act section 314(b) safe harbor. This exchange of information allows a compliance team to build a complete risk profile around suspicious activity and ultimately make more informed business decisions.
Easily verify that the counterparty is participating in FinCEN’s 314(b) program, and know whether the matter you’re investigating is covered.
314(b) Participant Verificiation
Fintel uploads and processes the FinCEN 314(b) participant list on a daily basis, allowing you to quickly determine if the counterparty institution is a participating member.
Permissible Use Algorithm
Answer a few simple questions about the matter you’re investigating and receive feedback on the applicability of 314(b) and GLBA, with links to relevant FinCEN guidance.