WatchDOG CIP Software

ATTUS knows that acquiring new customers is one of the key factors in growing your business, which is why we make the identity verification process simple and cost effective with our WatchDOG® CIP compliance software. Support your Customer Identification Program (CIP) as required under the USA PATRIOT Act and your Identity Theft Prevention Program as required under Red Flags Rules at the same time.

WatchDOG® CIP Offers Three Levels of Identity Verification

Choose the best fit for your institution:

Level I

• Validates the customer’s city, state, zip code, drivers license and SSN
• Instantly checks the customer’s name against the latest OFAC list
• Verifies that the customer’s SSN is not listed on the SSA’s Death Master File

Level II

• Verifies all key customer information against public databases and a national consumer reporting agency
• Provides a score that indicates the validity of the data which can be used in the next steps with the customer

Level III

• Provides an advanced layer of identity verification with an “Out of Wallet” feature that poses questions only the customer can answer

WatchDOG® CIP also includes an optional feature the “Red Flag Checklist” to facilitate your company’s Identity Theft Prevention Program and stay in compliance with Red Flags Rules.

Let ATTUS take care of your USA PATRIOT Act and Red Flags Rules compliance – so you can focus on growing your business. Call us today to find out more about WatchDOG® CIP and how we can save you money and facilitate compliance at the same time - 888.494.8449.

Brochure - WatchDOG CIP