WatchDOG Pro IAT Software
In addition to its sophisticated search algorithm and flexible integration capabilities for OFAC compliance scanning, ATTUS’ WatchDOG® Pro compliance software also offers advanced International ACH Transaction processing, which makes complying with NACHA’s IAT rules easy and cost-effective.
Ease Your Compliance Burden, Enhance OFAC Compliance
Take advantage of all the capabilities of WatchDOG® Pro compliance software, plus more with WatchDOG® Pro IAT to:
- Ease the burden of remaining compliant with NACHA’s IAT rules
- Smoothly incorporate NACHA’s required IAT format into your existing operations
- Upload and scan ACH IAT source files
- Configure options to scan ACH transactions, ACH IAT transactions, or both increasing workflow and keeping your transactions moving
- Download a clean file of all transactions that did not match any scanned lists
- Perform due diligence and false positive resolution on potential matches with “Review and Resolve” functionality
- Generate an ACH IAT file from all transactions cleared during the due diligence review
- Take advantage of automated batch processing with flexible, advanced ACH IAT options to either “Scan and Mark” or “Scan and Split” an ACH IAT file
Minimize the cost and time it takes to manually comply with the NACHA IAT Rules at your institution. Call ATTUS today to find out more about WatchDOG® Pro IAT software and how a single solution can facilitate your IAT, OFAC, and other compliance needs – 888.494.8449.
Brochure - WatchDOG Pro - IAT