Sanctions Screening from WatchDOG Elite®
You deserve an easier, more efficient approach to sanctions screening.
Sanctions compliance is a critical element to your business’s operations, but that process can be riddled with inefficiencies that drain time and resources. WatchDOG Elite®, CSI’s industry-leading sanctions screening tool, streamlines your screening process and ensures you meet the regulatory standards of OFAC and other sanctions entities.
A Better Way to Stay Compliant
Whether compliance demands are putting stress on your staff or you’re simply looking for a better way to manage evolving regulatory requirements, WatchDOG Elite simplifies and unifies internal sanctions compliance.
- Save time and reduce human error by automating key onboarding tasks, preventing costly mistakes in a fraction of the time.
- Increase efficiency by consolidating information from disparate systems into a single screening platform.
- Shield your business from regulatory penalties by exceeding compliance requirements, with room to spare.
- Rest easy knowing you’re supported by superior customer service and a compliance partner who takes the time to understand your unique needs.
“Perhaps the greatest benefit we realized with [WatchDOG Elite®] was efficiency… The efficiencies we realized were big; huge for us, actually. And you can’t beat the fact you have a built-in OFAC checker. You really, really can’t beat that.”
Jeni Brantner
Royal Credit Union, Product Settlement & Services Manager
Industry-Leading Technology
WatchDOG Elite leads the pack in sanctions screening technology with a host of features that work together to create greater efficiencies, mitigate risk and reduce your operational cost – all tailored to your business’ risk tolerance and unique needs. What you get is simply the most advanced, intuitive and cost-effective sanctions screening solution in the industry.
- Real-time and retroactive screening integrated into existing workflows
- Automation of sanctions screening against U.S. and international watch lists
- Seamless integration with existing systems to cross-check and verify possible matches
- Transliteration services for 11 languages, including all major European, Asian and Middle Eastern languages
- Exact ID matching to check Social Security numbers in real time
- Due diligence reporting that creates unique whitelists or blocked lists
- List filtering based on your specific regulatory and risk needs
WatchDOG Elite’s Watch Lists and Services
Today, your organization is subject to strict federal watch list requirements. WatchDOG Elite leverages several screening services to meet the unique needs of your business to keep you compliant:
WatchDOG Elite’s OFAC screening software eliminates manual, in-house processes by automating sanctions screening against the constantly changing OFAC SDN List.
With outsourced watch list screening services, CSI’s experienced team of compliance analysts reviews potential matches with OFAC’s SDN List and other lists, so you don’t have to.
WatchDOG Elite’s PEP screening is powered through the Dow Jones Watchlist. Utilizing its flexible data format and granular, targeted categorization of PEP profiles, along with thorough application of secondary identifiers, this PEP screening tool helps you better comply with KYC regulations.
When you use Salesforce, all of your key account information is stored in the cloud. CSI’s Watch List Check for Salesforce ensures compliance by screening accounts, contacts and leads as either a one-click, real-time screening check or a batch process at a schedule you define.
WatchDOG Elite leverages several modules that save you time by organizing your International ACH Transaction (IAT) file. You can also schedule customized data scanning based on your needs and maintain proper organizational controls of your denied party screening processes for audit and reporting purposes.
Reduce the frequency of repeat matches with a RESTful API, which allows you to leverage the power of CSI’s Good Customer List (GCL), Blocked Customer List (BCL) within your own case management system.
See WatchDOG Elite in Action
Ready to transform your sanctions screening process? Talk with a Fintexpert to schedule a demo today or contact us for more information.
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