Case Study: Global Communities simplifies compliance and reduces manual screening by 75% with CSI’s WatchDOG Elite

Global Communities reduces manual processing by 75% with Computer Services Inc

The nonprofit Global Communities faced the challenge of manually screening employees, donors, and aid recipients against OFAC watchlists to ensure compliance. This inefficient process was a significant burden on staff and carried the risk of funding loss or fines for any violations. To enhance its global compliance program, the organization sought an automated solution and partnered with vendor Computer Services Inc (CSI) to implement its WatchDOG Elite product.

CSI's WatchDOG Elite solution automated OFAC screenings through batch processing and provided a centralized, user-friendly portal that could be used by non-English speakers in remote offices worldwide. This implementation by CSI resulted in a 75% reduction in manual processing time, allowing employees to dedicate more time to providing aid. Global Communities significantly improved its compliance posture and efficiency, leading to a renewed contract with CSI.

Global Communities