Safeguard your revenue stream and stay compliant with CSI’s automated WatchDOG® customer identification program (CIP) software. We leverage public databases and consumer reporting agency files to help your organization validate customer information — and remain compliant with government KYC due diligence regulations.
For any successful business, growth is a natural part of the process — but as your clientele broadens, so do your organization’s KYC obligations under the USA PATRIOT Act.
Simplify and enhance your company’s compliance efforts with CSI’s automated WatchDOG customer identification program (CIP) software. Our identity verification solution offers UI-based screening and monitoring that integrates directly with your existing systems and is customized to your organization’s risk profile.
As a leading provider of digital identity verification, our goal is to simplify compliance for your business. Our identity verification solution helps you mitigate financial crime and strategic risk across your entire enterprise. Whether your customers are local or global, WatchDOG CIP offers ongoing risk profiling with alerts and customer profiles that monitor and predict potential impact to your business operations—and satisfy auditors.
As a Red Flags Rule service provider, our certified consultants help you meet regulatory requirements under the USA PATRIOT Act Identity Theft Prevention Program for Red Flags Rules and support KYC compliance for financial institutions. Our identity verification services:
Often compliance regulations are confusing and similar. Learn about the differences between UDAP and UDAAP with regulatory ...
See how a holistic compliance program that includes real-time, automated screening and retroactive monitoring can benefit ...
In light of the recent viral TikTok “money glitch,” read our blog to learn more about the prevalence of check ...
A user-friendly, adaptable solution designed to combat growing money laundering threats, mitigate risk and meet compliance ...
With Salesforce integration, your organization can reduce inefficient screening processes and strengthen compliance.
2024 is poised to be a hot regulatory year. Bankers agree that several noteworthy compliance issues on the horizon will ...
Learn more about the implications of Rule 1033 on data rights and how your institution can continue its open banking ...
Streamline and consolidate your screening process with CSI’s cloud-based sanctions screening services.
Join us to learn more about leveraging technology in Hawthorn River to support your lending process and its regulatory ...
Explore automated retroactive monitoring: the challenges businesses face, possible technology solutions and recommendations for next steps.
Reg CC helps banks deliver an enhanced customer experience to account holders by specifying the time funds become available ...
Explore the latest market trends, the creation of new sanctions lists, and how evolving regulations are shaping compliance ...
Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.
Let’s Talk