oAppsNET | Sovos – Fighting Fraud Together
OAN Fraud Tools
Using oAppsNET Portal for supplier and customer TIN numbers, postal addresses and OFAC lists validations enhances security, prevents fraud, ensures compliance, and improves efficiency.
oAppsNET Group is an Oracle Partner that specializes in financial business solutions based on the Oracle ecosystem. Our consulting team averages 25+ years of hands-on experience and are well versed in the back office automtion space. If your organization wants to fight fraud, then our partnership with Sovos is your answer.
Benefits
- Ensures adherence to IRS and OFAC regulations, reducing the risk of penalties and legal issues.
- Provides reliable validation of TIN numbers and addresses, minimizing errors in your records.
- Automates the verification process, saving time and reducing the manual workload for your team.
- Identifies potential risks by screening against OFAC lists, helping you avoid business with sanctioned individuals or entities.
oAppsNET | Sovos – Fighting Fraud Together
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Find out more oAppsNET and Sovos – Fight Fraud for your Organization
Call 303-478-5763 to schedule time with one of our senior team members or fill out our contact form to learn more.