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