WatchDOG® Pro - OFAC & PATRIOT Act Compliance Software

Today's global economy lets companies transact business anywhere. The result is a greater burden to ensure your customers are lawful and legitimate through routine scanning of U.S. and international watch lists appropriate for your organization. At a minimum, all U.S. businesses are required by law to comply with the Department of Treasury's Office of Foreign Assets Control's (OFAC) restriction against doing business with targeted persons, entities and foreign countries.

ATTUS automates this monumental task with its web-based WatchDOG® Pro that can scan the right combination of multiple watch lists for your business, including OFAC's SDN list.

• Simultaneously cross check your customer list against multiple watch lists
• Scan customer name, address, date of birth and social security number (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
• Facilitate your domestic and international ACH processing
  • Upload and scan ACH source files
  • Configure your scan for ACH transactions, IATs or both
  • Download a clean, rebalanced file with non matching customers
  • Select from two automated batch processing options - "Scan and Mark" or "Scan and Split" the IAT file

• 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 systems and existing applications
• Provides a single solution for handling all OFAC compliance, including IAT processing
• Employs the benefits of web-based software 
  • Reduces cost – ATTUS hosts and manages the software and updates the watch lists automatically for you
  • Conserves resources - your IT staff stays focused on your core systems
  • Increases efficiency - users can access the site anywhere with their password

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 offers multiple government watch lists from the U.S., the EU, Asia and others so that scans can be performed on the lists applicable to your organization through WatchDOG® Pro, WatchDOG® WinPro or ATTUS Outsourced Batch Processing.  We can custom build screenings against all of these lists or 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)
  • 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
• TEL (Terrorist Exclusion List)
• UNSL (United Nations Consolidated Sanctions List)
  • Hong Kong
  • 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 OFAC restrictions against doing business with targeted 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 WatchDOG® Pro.

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 WatchDOG® Pro's sophisticated technology, intuitive workflow and cost savings solution for your compliance needs.