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CSI Watch List Checking
Watch List & Restricted Party Compliance Screening
Overview
Provides real-time Web service to instantly check account, contact, & lead names against federal watch lists, including OFAC and others, for watch list and restricted party screening compliance. Also queues records up for batch for recurring screening.
* Watch lists offered include: OFAC, BIS, PEP_FO, AUSTRALIA, DOS_DTC, DOS_ISN, CISADA, EUROPE, FAFT, FBI, HM (Her Majesty) Treasury, INTERPOL, JAPAN, OSFI, TEL, WBNK, UNSL, SAM Exclusions (EPLS), Dow Jones PEP, and OIG
* Real time restricted party screening and watch list checking as well as ability to check against your own company lists with address disqualification. Real time web service screening results are saved in Salesforce for your quick reference.
* Check Contacts and Accounts with batch processing. Real time single lookup screening can be set for automation, scanning Accounts, Contacts, and Leads when records are created or edited. Workflow can be configured off results of screening.
CSI is a leading regulatory compliance solutions provider and the maker of market-leading WatchDOG®Elite compliance solutions. This application allows for one-click watch list checks, as well as automation when an account, contact, or lead record is created or edited, providing real-time Web service. Users can check names against the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), BIS, PEP and other watch lists, as well as internal or industry name lists, to expedite sales while assuring regulatory compliance. Batch processing can be set up to screen all account and contact records on a regular basis. Companies use CSI’s solutions to ensure they fulfill their business transactions within regulatory compliance requirements designed to stop money launderers, drug dealers or potential terrorists. CSI’s Web-based solution features an exclusive, advanced search algorithm that generates a less than 0.5% false positive rate and differentiates such subtle name variations as abbreviations and initials. With CSI’s WatchDOG®Elite and other compliance solutions, you will comply with OFAC sanction laws, prevent fraud and illegal activity while protecting your business.
Categories
- Business Needs
- Finance
- Industries
- Financial Services
- FeaturesEditable CodeThis product is installed as an unmanaged package in your Salesforce org and its code is available to view and modify.
- Editable Code