Onboarding - WatchDOG Elite

Advance Your Customer Onboarding and Compliance

With CSI’s WatchDOG® CIP solution, your institution can simplify and enhance customer onboarding and compliance efforts while scaling to your unique needs and risk profile.

WatchDOG CIP offers API-based KYC capabilities, allowing you to instantly validate customers’ information against public databases and national consumer reporting agency files without disturbing your existing workflow.

Full-Featured Customer Identity and Verification

Perform real-time identity confirmation.
Provide a red flags checklist for review.
Store information about customers in the WatchDOG CIP database.
Enable financial institutions to meet requirements set forth in Section 326 of the USA PATRIOT ACT.

Click on image above to enlarge view.

Advance Your Customer Onboarding and Compliance

With CSI’s WatchDOG® CIP solution, your institution can simplify and enhance customer onboarding and compliance efforts while scaling to your unique needs and risk profile.

Full-Featured Customer Identity and Verification

Copyright 2024 CSI. All rights reserved.