Customer Quotes
As a trusted advisor in the compliance arena for more than 12 years, the CSI compliance division has helped many businesses meet the compliance demands of their industry. See what some of those companies have to say about their experience with CSI below.
“Reg CC is a growing, living entity in itself; it changes. WatchDOG® for Reg CC is a great tool to have to keep up with these changes.”
Sophie D. Solomon, American Bank of Texas, N.A.
“At Helena, we are using WatchDOG® Pro to screen all of our customers and CSI's customer support team has been very helpful and informative with all of our inquiries.”
Justin Padia, Helena Laboratories
“Being able to process our international shipping faster and more efficiently is going to improve our delivery to our customers, and ultimately our global business. This program [WD Pro] is a huge logistical step for us.”
Jody Swentik, Trek Bicycles
“After an extensive review, we determined that CSI had the best solution. We are very pleased with the product [WatchDOG® Pro] and the services provided by CSI. Our goal was to find a single solution that could address all of our watch list screening.”
Rick Rhoads, State Employees Credit Union (SECU)
“WatchDOG® Pro was the obvious choice for our needs. It’s complete, yet simple to use. Within minutes, we now confidently check a company or individual for a watch list match, pull a report showing the results, save a record of that check onto our system, and our compliance is fulfilled.”
Rita M. Vitali, Wesco Manufacturing Inc.
“We chose CSI's WatchDOG® Pro because it gives us the most efficient and cost effective way to cross check our customers against OFAC’s SDN list and other watch lists so that we fulfill our compliance requirements.”
John Tyson, ACE Cash Express
“One of the best Security Audits we have had. We will definitely consider CSI again.”
Janie Smith, First State Bank
“We feel confident that we have our basis covered and it [WatchDOG® Pro] is so easy to use.”
Allison Elgar, Export Compliance Manager, Progressive International
“We place tremendous value on security and consider it a top priority. CSI's compliance solution has helped us put in place the necessary tools to protect our customers, partners and ports while abiding by the requirements the government has established.”
Todd Wilke, Seaboard Marine
“WatchDOG CIP has been specifically customized for our branches. All they need to do is follow certain steps on the screen to resolve discrepancies. Unlike in the past, we don’t have to send genuine customers away.”
Brad Gushiken, VP, First Hawaiian’s Bank Secrecy Act Division
“We have always received excellent and prompt service from your staff. They are always very courteous and helpful. We greatly appreciate your company and the level of service you provide.”
Debbie Hudson, Heritage Bank
“CSI is an excellent service provider for an organization such as ours, Room to Read. It is vital we be the best stewards of our donors trust. The Tech Support Team and Bradley Allen have been remarkable in helping us work out a system of process and procedures.”
Angela Lasiter, Room to Read
“We were so impressed with CSI from our Vulnerability and Information Security Review, we contracted to have our BSA Review done as well.”
Beth Hatcher, HomeTown Bank