KnightGUARDIAN LLC

KnightGUARDIAN LLC delivers a cradle-to-grave OFAC compliance solution that won't break the bank, bog you down in needless technical wizardry, or interfere with your current business process management. Credit supervisors will be able to perform instant OFAC compliance screening on-the-fly. Simple to use, yet VERY comprehensive. We have over 1,000 very satisfied users. "OFAC isn't an IT challenge, it's a compliance challenge" tm Call us -- we can help with that IRS audit.

Products and Services

Administration and Finance > Legal Services > Compliance > OFAC Compliance Solution
KnightGUARDIAN is an effective, turn-key, affordable solution to the challenge of OFAC compliance.


Headquarters
295 Westford Street Dunstable, Massachusetts 01827-2407

Toll Free:	(877) 522-9097
Phone:	(978) 649-1902
Website:	www.knightguardian.com
Email:	patrick.keough@knightguardian.com


Additional Information
Date Established:	May, 2002

Featured Vendors


Franklin International Gaming Corp. Premiere importer and exporter of new, used and refurbished slot machines & casino equipment	Database Dynamics Increase your player base and player visits with our Sports and Reality Based Kiosk games

RF Games CCL, LLC Remanufactured casino and bingo equipment - Mexico, Central & South America	Slot-Tickets Worldwide The original OEM Internationally approved source for Ticket Out/Ticket In TOTI slot machine tickets

Delphin Trading Corp. Developer of the handheld Texas Hold’em Pre-Flop Odds Calculator and other strategy tools.	Gaming Tickets, Inc. 35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget

Service Tracking Systems, Inc. Our Valet Parking and Belldesk technologies reduce claims, increase performance and elevate service.	Regulatory Management Counselors, P.C. Over 35 years of experience serving the legal and regulatory needs of casino industry clients

Casino City Press A leading publisher and distributor of casino and gaming business data and market research reports.	Comp Trading Providing gifts and premiums in all categories and price ranges - all-in-one service provider.