WatchDOG Pro OFAC Software
At Helena, we are using WatchDOG® Pro to screen all of our customers and ATTUS' customer support team has been very helpful and informative with all of our inquiries.
Justin Padia
Helena Labratories
Being able to process our international shipping faster and more efficiently is going to improve our delivery to our customers, and ultimately our global business. This program [WatchDOG® Pro] is a huge logistical step for us.
Jody Swentik
Trek Bicycles
After an extensive review, we determined that ATTUS had the best solution. We are very pleased with the product [WatchDOG® Pro] and the services provided by ATTUS.
Rick Rhoads
State Employees Credit Union
WatchDOG® Pro was the obvious choice for our needs. It''s complete yet simple to use. Within minutes, we now confidently check a company or individual for a watch list match, pull a report showing the results, save a record of that check...
Rita M. Vitali
Wesco Manufacturing
We chose ATTUS' WatchDOG® Pro because it gives us the most efficient and cost effective way to cross check our customers against OFAC's SDN list and other watch lists so that we fulfill our compliance requirements.
John Tyson
Ace Cash Express
We feel confident that we have our bases covered and it [WatchDOG® Pro] is so easy to use.
Allison Elgar
Progressive International
WatchDOG® Pro is a web-based watch list checking compliance solution that makes scanning against the OFAC and other U.S, and international watch lists easy and efficient for businesses like you. Developed by combining an advanced search algorithm with the latest web technology, ATTUS’ WatchDOG® Pro is a thorough watch list screening compliance solution.
Maintain OFAC Compliance
Incorporating WatchDOG® Pro into your compliance program will streamline and automate the screening process for your business, as well as:
- Quickly and easily compare your customer list against watch lists like OFAC’s Specially Designated Nationals and Sanctioned Countries list
- Verify client name, address and date of birth using sophisticated, matching and disqualification techniques to result in fewer false positives
- Recognize both domestic ACH and international ACH transactions (IATs) and compare all applicable fields against OFAC
- Allow the creation of “good customer” and “blocked” customer lists to reduce false positives and enable easy reporting of positive matches
- Produce detailed reports that indicate the date of a search, the user, the customer name and the outcome
- Easily integrate with your existing systems and processes via unattended batch and single look-up (web service) operations
WatchDOG Pro Software
WatchDOG® Pro (ATTUS Hosted or Client Hosted) facilitates restricted party watch list screening via a web browser or integrated methods to meet your compliance needs:
- Single Lookups - integrate web services for Denied Party List Screening from your system, or enable your users to access the WatchDOG® Pro site to manually input and review matches
- File batch processing - upload your file via a web browser or automate your file runs by sending them to us via secure means (FTPS, SFTP, etc)
- Automated list updates - ATTUS handles the burden of monitoring, gathering, cleansing and deploying the list for you
- Auditing & Reporting - Previously scanned data can be reported on for documentation and auditing purposes
- IAT Module - An add on to WatchDOG® Pro that separates OFAC matching transactions in your IAT file then reassembles your IAT file with non-OFAC matches. Non-matching IATs continue in your process, allowing time to perform due diligence on the matching/suspect IAT transactions
- Customer Data Management - An optional component to consolidate and automate the scanning of your customer list based on your compliance needs. For example, the CDM Module can ensure that your customers are automatically re-scanned whenever the OFAC SDN List is updated
- Outsourced Watch List Services – ATTUS’ experienced compliance analyst team reviews potential matches with OFAC’s SDN List and other lists
OFAC Watch List Screening and More
Complying with OFAC’s regulations against doing business with targeted foreign countries, terrorists, and other criminals is a basic requirement in today’s business environment. WatchDOG® Pro allows you to ensure your clients aren’t on the OFAC list, while also ensuring you aren’t doing business with suspected criminals on any of these lists:
- Australia DFAT List
- Bureau of Industry and Security (BIS) Watch List
- Directorate of Defense Trade Controls of the U.S. Department of State (DDTC) – Debarred List
- Excluded Parties List System (EPLS)
- Office of Inspector General (OIG/GSA) Watch List
- Office of the Superintendent of Financial Institutions (OSFI) – Canadian Sanctions List
- European Union (EU) Terrorism List
- Federal Bureau of Investigation (FBI) Criminal List
- Financial Crimes Enforcement Network (FinCEN) List
- HM Treasury Department Sanctions List
- Japan Ministry of Economy Trade and Industry (METI) List
- Politically Exposed Persons Foreign Official (PEP-FO) List
- International Criminal Police Organization (INTERPOL) – Most Wanted List
- Money Services Business (MSB) List
- Office of Foreign Assets Control (OFAC) List
- OFAC SDN (Specially Designated Nationals) – Including Blocked Persons
- OFAC Sanctioned Countries – Including Major Cities and Ports
- NS_PLC (Non-SDN Palestinian Legislative Council)
- FinCEN 311 Special Measures
- Terrorist Exclusion List (TEL)
- Debarred List
- Nonproliferation Sanctions
- United Nations Consolidated Sanctions List (UNSL)
- World Bank (WBNK) - World Bank Ineligible Firms
Comply with OFAC, restricted party screening sanctions and prevent fraud and illegal activity while protecting your business. Call ATTUS today to learn more about WatchDOG® Pro– 888.494.8449.
Brochure - WatchDOG Pro
Brochure - WatchDOG Pro - Customer Data Management