FAQ

Frequently asked questions

Practical answers about data source, reports, verification, and pricing.

What data is searched?

The service uses the official U.S. Treasury OFAC SDN Enhanced list ZIP. The source file is stored in R2 and refreshed nightly.

What does fuzzy matching mean?

The search compares normalized names and tokens so likely aliases, spelling differences, and common name variations can be surfaced for review.

What is included in a report?

Reports include the search query, timestamp, ranked matches, match scores, match reasons, entity details when available, and a public verification UUID.

Can someone verify a report without an account?

Yes. A public /verify/ page plus the report UUID shows the report summary, timestamp, UUID, and a link to the original PDF without exposing subscriber personal data.

What are the plans?

Subscriptions are $39.99 per month or $299.99 per year for unlimited fuzzy searches and PDF reports. A single search profile is $9.99.

Does this replace legal or compliance review?

No. The service provides search and recordkeeping support. Your organization remains responsible for final determinations and compliance decisions.

Where does billing happen?

Billing is handled through Stripe. Card numbers are not stored by this application.

Who owns and operates this service?

This service is owned and operated by SimpleSaaS, LLC, a software company based in Dyersburg, TN. For support questions email support@simplesaasllc.com.