ZSuite Product Release Notes: OFAC Report Updates 2024

OFAC Report Enhancements

The Individual and Business versions of OFAC report will now be available as Downloaded CSV files only.

Financial institutions will no longer view the fields in the user interface. Instead, they will be prompted to select and download a report. Additional fields will be visible in the downloaded report upon request from the FI

 After the CSV version is downloaded then we can populate the following additional fields provided the values have been uploaded to our platform:

1. Tax ID – SSN or EIN of the beneficiary
2. Date of Birth of the beneficiary

Please be aware that if an FI wishes to have the additional fields populated, it is important to acknowledge that the risk of exposing this personal identifiable information (PII) on the report is considered acceptable.

If you need help adding the extra fields or have any other questions, please contact our client support team at clientsupport@zescrow.com.

Other Features

• The release also includes some minor bug fixes and enhancements.