Eeasysolutions906ineasysolutions906.hashnode.dev·Mar 17 · 9 min readOFAC Screening for Payroll Companies: Automate Compliance Before Every Pay RunOFAC Screening for Payroll Companies: Automate Compliance Before Every Pay Run Payroll companies process millions of payments every cycle. Each one of those payments is a US financial transaction, and every US financial transaction falls under OFAC j...00
Eeasysolutions906ineasysolutions906.hashnode.dev·Mar 17 · 8 min readHow AI Agents Are Replacing Manual Compliance Workflows in 2026How AI Agents Are Replacing Manual Compliance Workflows in 2026 A compliance analyst at a mid-size fintech starts their morning with a list of 40 new customer applications. Each one needs an OFAC sanctions screening. Several involve healthcare provid...00
Eeasysolutions906ineasysolutions906.hashnode.dev·Mar 17 · 8 min readHow to Look Up NDC Drug Codes Programmatically with Node.jsHow to Look Up NDC Drug Codes Programmatically with Node.js Every drug product sold in the United States has a National Drug Code. The NDC is the FDA's universal identifier for human drugs -- it appears on every prescription bottle, pharmacy claim, i...00
Eeasysolutions906ineasysolutions906.hashnode.dev·Mar 17 · 8 min readHow to Validate DEA Numbers Programmatically: The Check Digit Algorithm ExplainedHow to Validate DEA Numbers Programmatically: The Check Digit Algorithm Explained Every prescriber of controlled substances in the United States must hold a Drug Enforcement Administration (DEA) registration number. This number appears on every contr...00
Eeasysolutions906ineasysolutions906.hashnode.dev·Mar 17 · 9 min readOFAC Sanctions Screening for Crypto and DeFi: A Developer's GuideOFAC Sanctions Screening for Crypto and DeFi: A Developer's Guide If you build on crypto rails, OFAC compliance is not optional. The Treasury Department has made this clear through enforcement actions, guidance documents, and the Tornado Cash precede...00