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CSI Watch List Checking
Watch List & Restricted Party Compliance Screening
- Industries
- Financial Services
- Business Need
- Finance
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.
Highlights
* 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.
Provider Details
The CSI compliance division provides organizations with watch list screening, risk management and fraud prevention software solutions and consulting services. CSI's solutions cover a myriad of compliance regulations such as OFAC, BIS, GLBA, the USA PATRIOT Act, FinCEN, BSA and anti-money laundering regulations. Our combination of technical and regulatory compliance expertise uniquely qualifies us as your trusted compliance advisor. We serve our satisfied customers with focused, personalized attention and free technical support. Our more than 3,500 clients are comprised of Financial Services, Insurance, Travel & Tourism, Import/Export, Non-profit and many more.
Pricing Details
Contact us at 888-494-8449 or ComplianceSalesLead@csiweb.com for a quote for your business.
Default Plan
$5,000 USD/company/year