CSI Watch List Checking

Additional Details

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.