CSI knows that acquiring new customers is one of the key factors in growing your business, which is why we make the identity verification process simple and cost-effective with our WatchDOG® CIP compliance software. Support your Customer Identification Program (CIP) as required under the USA PATRIOT Act as well as your Identity Theft Prevention Program as required under Red Flags Rules.
WatchDOG CIP Offers Three Levels of Identity Verification
Choose the best fit for your institution:
Level I
- Validates the customer’s city, state, zip code, driver's license and SSN
- Instantly checks the customer’s name against the latest OFAC list
- Verifies that the customer’s SSN is not listed on the Social Security Administration’s Death Master File
Level II
- Verifies all key customer information against public databases as well as a national consumer reporting agency
- Provides a score that indicates the validity of the data, which can be used in the next steps with the customer
Level III
- Provides an advanced layer of identity verification with an “Out of Wallet” feature that poses questions only the customer can answer
WatchDOG CIP also includes an optional “Red Flags Checklist” to facilitate your company’s Identity Theft Prevention Program and stay in compliance with Red Flags Rules.
Let CSI take care of your USA PATRIOT Act and Red Flags Rules compliance – so you can focus on growing your business. Contact CSI today to find out more about WatchDOG CIP and how we can save you money and facilitate compliance at the same time.
Brochure - WatchDOG CIP