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Ensures Compliance
WatchDOG® Elite screens against government lists including OFAC, Politically Exposed Persons (PEPs), 50% ownership and others to ensure continued compliance.
WatchDOG® Elite screens against government lists including OFAC, Politically Exposed Persons (PEPs), 50% ownership and others to ensure continued compliance.
Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.