As a trusted advisor in compliance since 1998, CSI knows that adhering to regulatory compliance guidelines takes time and some manual effort. That's why we offer a compliance service that allows you to take advantage of all the benefits of our watch list screening software without the manual review and resolve process.
CSI Helps Maintain OFAC Compliance
With our Outsourced Watch List Services, you ship files to us that require attention, and we scan them against OFAC and other watch lists required by your industry. Our industry-trained experts pay close attention to your information to ensure you pass audits and compliance investigations, and then send you a complete compliance report detailing the matches we found and which files needed attention.
CSI's Outsourced Watch List Services solution is available for scanning against the OFAC list as well as any of CSI's inventory of watch lists and Social Security numbers. Our soft hit resolution service is perfect for companies that have large client lists or files that need to be repeatedly scanned.
We are ready to take on your outsourcing needs. Leave compliance to CSI – Call today and find out how you can benefit from Outsourced Watch List Services at your company and remain compliant with OFAC, the USA PATRIOT Act and more.
Flier - Outsourced Watch List Services (OWLS)