We’re pleased to announce that we’ve partnered with ATTUS Technologies, Inc. and integrated ATTUS WatchDOG Pro into Accelerated Insight, our real-time identity verification service for financial institutions.
WatchDOG Pro is an industry-leading automated OFAC (U.S. Office of Foreign Assets Control) verification solution. WatchDOG Pro screens entity and individual names against OFAC lists that are updated in near real time, providing institutions with an easy and efficient method for monitoring OFAC compliance. It compares customer and vendor lists against multiple watch lists, including OFAC’s Specially Designated Nationals (SDN) List and Sanctioned Countries List. By law, financial institutions in the U.S. must check OFAC lists before opening accounts for individuals or businesses.
You’ll find our partnership announcement here.
Interested in seeing Accelerated Insight in action? Contact us.