WatchDOG® WinPro
All businesses face the continual need to protect themselves and our economic system from individuals and entities sanctioned by U.S. and international governmental agencies. They are also subject to the Department of Treasury’s Office of Foreign Assets Control’s (OFAC) restriction against doing business with targeted persons, entities and foreign countries.
ATTUS’ WatchDOG® WinPro, a desktop edition of WatchDOG® Pro, provides another solution for automating this burdensome task. It scans the various watch lists that you deem appropriate for your company as well as keeping you in compliance with OFAC requirements.
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What Can Our WatchDOG® WinPro Do For You?
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- Simultaneously cross check your customer list against multiple watch lists
- Scan customer name, address, date of birth and SSN to rule out a match with sanctioned entities or individuals
- Create “good” and “blocked” customer lists for future searches
- Streamline case management with intuitive workflow functionality
- Provide detailed reporting
- Scan international ACH transactions (IATs) against OFAC and other watch lists
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What is the ATTUS Advantage of WatchDOG® WinPro?
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- Utilizes the most advanced search algorithm available to generate more precise matches and fewer false positives
- Differentiates even subtle details like initials and abbreviations
- Easily integrates into your core processing system and existing applications
- Provides a compliance option for businesses who prefer a desktop platform
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Which Watch Lists Does ATTUS Offer?
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Each financial institution, each company is different but they all have one thing in common – the need to protect themselves, their customers and our economic system from fraudulent activities and from suspect persons or entities.
ATTUS makes this easy by offering multiple government watch lists from the U.S., EU, Asia and others so that scans can be performed on the lists applicable to your organization through WatchDOG® WinPro, WatchDOG® Pro or ATTUS’ Outsourced Batch Processing. We can custom build screenings against all of these lists or customize a select combination of them.
· Australia DFAT List
· BIS (Bureau of Industry and Security)
· EPLS (Excluded Parties List System)
· OIG/GSA (Office of Inspector General)
· OSFI (Office of the Superintendent of Financial Institutions) – Canadian Sanctions List
· EU (European Union) – Terrorism List
· FBI (Federal Bureau of Investigation)
· FinCEN (Financial Crimes Enforcement Network)
· HM Treasury Department Sanctions List
· PEP-FO (Politically Exposed Persons Foreign Official List)
· INTERPOL (International Criminal Police Organization) – Most Wanted List
· MSB (Money Services Business List)
· OFAC (Office of Foreign Assets Control)
o OFAC SDN (Specially Designated Nationals) – Including Blocked Persons
o OFAC Sanctioned Countries – Including Major Cities and Ports
o NS-PLC (Non-SDN Palestinian Legislative Council)
o FinCEN 311 Special Measures
· TEL (Terrorist Exclusion List)
· UNSL (United Nations Consolidated Sanctions List)
o Hong Kong
o Singapore
· WBNK (World Bank) – World Bank Ineligible Firms
We understand your desire to protect your institution from fraud or illegal activity and we know your need to comply with U.S. laws and regulations, including OFAC’s restrictions against doing business with targeted foreign countries, terrorists, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction. ATTUS eliminates the worry by facilitating both of these goals through its desktop WatchDOG® WinPro.
We also offer Outsourced Batch Processing services for multiple watch lists. This is a cost effective solution for large numbers of files that need to be scanned on an intermittent or regular basis.
At ATTUS, we are ready to focus on your customer information security needs. Email or call us today at 1-888-494-8449 to find out more about our WatchDOG® WinPro's sophisticated technology, intuitive workflow and cost savings solution for your compliance needs.
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