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CSI Watch List Checking

By Computer Services Inc.

Watch List & Restricted Party Compliance Screening

No Ratings
Starting at $5,000   USD/company/year
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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.