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  • Overview
  • WatchDOG® Elite
  • Onboarding
  • How We Screen
  • Watch Lists
  • OWLS
  • Why CSI?
  • Schedule a Demo
  • Pages
01 Cover
02 Overview
03 WatchDOG® Elite
04 Onboarding
05 How We Screen
06 Watch Lists
07 OWLS
08 Why CSI?
09 Schedule a Demo
10 Download the PDF

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.

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