WatchDOG® CIP Software

Attracting new customers is vital to any business and if you do it well your business grows. Verifying the identity of your new customers is a job for ATTUS and we do it very well with our WatchDOG^® CIP web-based solution. Offering you three levels of validation, WatchDOG^® CIP keeps you a step ahead of the criminals that may attempt to use your institution in carrying out acts of identity theft or fraud.  

• Verify the identity of new customers at account opening
• Check the customer name against the latest OFAC list
• Meet compliance standards for the USA PATRIOT Act, BSA and the Red Flags Rules
• Run various reports for compliance documentation and proof

• Lets you choose from three levels of verification based on your account level risk assessment
  • Level one (included in your annual fee) – standard search includes customer’s city, state and zip code as well as validation of their driver’s license and social security number
  • Level two (for a nominal fee) – more in-depth search that cross matches key customer information against public databases and a national consumer reporting agency
  • Out of Wallet Feature (for a nominal fee) – Exclusive to ATTUS, this level poses personal questions that only the customer could know and answer accurately
• Optional upgrade of the "Red Flag Checklist" -- Facilitates your institution’s identity theft prevention program in compliance with the Red Flags Rules
• Easily integrates into your core processing systems and existing applications
• Employs the benefits of web-based software 
  • Reduces cost – ATTUS hosts and manages the software for you
  • Conserves resources - your IT staff stays focused on your core systems
  • Increases efficiency - users can access the site anywhere with their password

WatchDOG^® CIP provides compliance along with flexibility and cost containment. Its standard features combine with the Red Flag Checklist to offer a solution that meets your CIP, Identity Verification and Red Flags Rules compliance while reducing overlapping processes associated with these requirements.  

We are ready to focus on your customer identification and identity theft prevention needs. Email or call us today at 1-888-494-8449 to find out how WatchDOG^® CIP  can save you money and facilitate your compliance at the same time.