Regulatory Compliance

Looking for a partner who understands compliance?

CSI is a trusted advisor in the regtech industry, providing regulatory compliance software and services to thousands of customers worldwide. Our solutions help keep your business compliant with today’s top federal regulations, including OFAC, USA PATRIOT Act, FinCEN, Gramm-Leach-Bliley Act, BSA AML and many more.

Global Watch Lists

In today’s global economy, automated sanctions screening is the only way your business can identify transactions involving a designated person or entity and maintain compliance with denied party screening lists. CSI’s WatchDOG® Elite allows companies to compare their customers’ names against national, global and government watch list searches.

WatchDOG Elite’s Global Watch Lists

Minimize the risk of fraud and illegal activity by ensuring your business and its customers are lawful and legitimate through routine denied party screening of U.S. and international watch lists. WatchDOG Elite gives you peace of mind by scanning these international sanctions lists:

  • Australia Department of Foreign Affairs and Trade (DFAT) List
  • Bureau of Industry and Security (BIS) Watch List
  • Canada: Freezing Assets of Corrupt Foreign Officials (FACFO)
  • Canada: Special Economic Measures Act (SEMA)
  • Canada Sanctioned Countries List
  • CIA and State Department Notable Officials and Offices
  • Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)
  • Department of State Debarred Parties List
  • Department of State NonProliferation Sanctions
  • Department of State Terrorist Exclusion List (TEL)
  • Dow Jones Watch Lists
  • Dow Jones High Factors List
  • European Union (EU)
  • Federal Bureau of Investigation (FBI)
  • Financial Action Task Force (FATF) Non-Cooperative Countries and Territories
  • FinCEN Money Services Business (MSB)
  • General Services Administration (GSA) System for Award Management (SAM) Exclusions List
  • HM Treasury Department Sanctions List
  • HM Treasury Ukraine Sovereignty and Territorial Integrity (USTI) List
  • International Criminal Police Organization (INTERPOL) – Recent Most Wanted List
  • Japan Ministry of Economy, Trade and Industry (METI) End User List
  • OCC Counterfeit, Fictitious, and Stolen Official Documents List
  • OCC Unauthorized Banks List
  • OFAC Sectoral Sanctions Identifications (SSI) List
  • Office of Foreign Assets Control (OFAC) List
  • Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
  • United Nations (UN) Security Council Sanctions
  • World Bank Listing of Ineligible Firms and Individuals (WBNK)

From the start, CSI worked hard to understand our needs and provide solutions that addressed our global framework … Our productivity has improved, and I estimate that we’ve reduced manual processing by 75 percent.

Nubia Pacheco
Global Communities, Associate Council

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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