CSI Watch List Checking - Computer Services Inc. - AppExchange
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CSI Watch List Checking

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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.

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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.

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