Automotive dealers are held to the same requirements as all U.S. businesses, which include scanning against such government watch lists as the OFAC list, as well as maintaining OFAC and USA PATRIOT Act compliance with regard to identity verification.
CSI's AutoRegs.com makes adhering to these compliance requirements easy for auto dealers. This online compliance solution monitors the OFAC list and allows users to view and print reports for detailed information about the matches found in their businesses.
Ensure Your Customers are OFAC and USA PATRIOT Act Compliant
Choose CSI's AutoRegs and take advantage of the following benefits:
- Utilize an online tool that cross-checks your customers against various watch lists, including OFAC’s SDN list and the USA PATRIOT Act Section 326 list
- Support your efforts to develop a Customer Identification Program (CIP) in association with the USA PATRIOT Act by using identity verification tools
- Validate your customers’ checks with tools that verify the financial institution indicated on the check and more
- Document proof of your compliance through detailed reporting
- Access to comprehensive information about government regulations
- Download applicable government forms
With CSI as your trusted advisor, you can access the most innovative technology and the latest regulatory information for keeping your business compliant. For your automotive dealer needs with OFAC and the USA PATRIOT Act, call CSI today or visit www.AutoRegs.com.