Simply stated, Vetted International can make global wire transactions faster and cheaper than any internal system or external vendor due to the discounts offered for its volume transactions with multiple international banks around the world.

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. Vetted's corporate policies and strict compliance with federal regulations guarantee that all transactions follow Office of Foreign Assets Control requirements.

We provide timely and comprehensive reports and invoices for all services. Clients enjoy our state of the art Real Time File Access in which they can view all financial transactions. All files are updated in real time and can be accessed 24 hours a day, 7 days a week, anywhere in the world via the world-wide-web. All data is encrypted and protected by 128 bit SSL (Secure Socket Layer) technology.

For more information, please contact us.

Current clients may initiate transactions here.