Skip to NavigationSkip to Main Content
Log In Log In using your Salesforce account

CSI Watch List Check

Starting at $5,000 USD per company per year Contact us at 888-494-8449 or ComplianceSalesLead@csiweb.com for a quote for your business.

Rating

(0)

Listed On

8/30/2011

Latest Release

7/25/2011

CATEGORIES

Finance
Watch List & Restricted Party Compliance Screening

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.

Loading