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7/10
  • 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

Remove the Burden of Manual Screening Tasks

Our Outsourced Watch List Screening Services (OWLS) provide you with access to our in-house team of screening experts to ensure your organization’s compliance with OFAC screening requirements, USA PATRIOT Act regulations and other international watch lists. Our OWLS perform first-line reviews, saving you resources by employing experts to review only escalated items instead of all alerts.

Outsourced Screening

  • Screen the lists that you designate.
  • Identify true alerts.
  • Escalate accordingly to ensure all alerts are handled as dictated by your defined policies and procedures.

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