Today's global economy lets companies transact business anywhere. The result is a greater burden to ensure your customers are lawful and legitimate through routine scanning of US and international watch lists appropriate for your organization.
And while there is not a specific law that requires businesses to compare their customers’ names against either national or international watch lists, doing just that is the only way for businesses to identify transactions involving a designated person or entity and maintain compliance with any currently imposed sanctions.
CSI's WatchDOG® Elite product suite offers an ideal solution for your watch list screening needs. For more information, please contact us at 888.494.8449. Be sure to follow us on Twitter @watchDOG_elite