CSI’s WatchDOG® Elite Sanctions Screening

Simplify Sanctions Screening with WatchDOG® Elite

Simplify and streamline sanctions screening with WatchDOG® Elite, CSI’s industry-leading solution that replaces tedious manual screening tasks with automated real-time screening in a centralized system. WatchDOG® Elite integrates all data for ongoing customer due diligence as updates are published to Dow Jones High Risk PEP, OFAC and EU 50 Plus Ownership, and many international watch lists.

Which Best Describes Your Business?

Sanctions compliance extends to many different industries, each with its own unique needs for screening, filtering and due diligence. Which category best describes your business?

Financial Institutions

Bank, Credit Union
I'm a Financial Institution

Non-Financial Institutions

Software, Payments, eCommerce, etc.
I'm a Non-Financial Institution

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

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