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CSI Watch List Checking

By Computer Services Inc.

Watch List & Restricted Party Compliance Screening

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Starting at $5,000 USD/company/year

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Industries: Financial Services

Business Need: Finance

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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.

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