WatchDOG WinPro OFAC Software

ATTUS’ WatchDOG® WinPro compliance software is a desktop edition of our premier watch list screening solution, WatchDOG® Pro. WinPro provides advanced capabilities similar to WatchDOG® Pro and creates the same ease in watch list scanning to keep your business OFAC compliant.

OFAC Compliance Software

When you choose WatchDOG® WinPro as your OFAC and watch list scanning compliance solution, you will receive the following advantages:

• Use of an advanced search algorithm to easily scan your client and vendor lists against OFAC’s Specially Designated Nationals list as well as others
• 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
• Scan international ACH transactions (IATs) against OFAC and other watch lists
• Provides a compliance options for businesses who prefer a desktop platform

OFAC Watch List Screening

Just like WatchDOG® Pro, ATTUS’ WatchDOG® WinPro provides multiple watch list options, so can ensure your compliance program is tailored to your business. In addition to the OFAC list, use WatchDOG® WinPro to scan against these other government watch 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 Treasure 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)
• United Nations Consolidated Sanctions List (UNSL)
  • Hong Kong
  • Singapore
• World Bank (WBNK) - World Bank Ineligible Firms

Comply with OFAC sanctions and prevent fraud and illegal activity while protecting your business. Call ATTUS today to learn more about WatchDOG® WinPro and other compliance software solutions for your business – 888.494.8449.