WebMar 20, 2024 · Customer Identification Program/ WatchDOG CIP™. CSI and WatchDOG CIP™ software assist banks in compliance with USA Patriot Act. This Act requires banks to establish risk-based procedures to verify the identity of each person who opens an account or has his or her name added as a signatory on an account. All account types are … WebMar 20, 2024 · A series of bank control record options must be established in order to begin using WatchDOG CIP™ in your bank. These options are summarized below and described in greater detail on the following pages. As with all bank control record changes, you should submit a Bank Control Ticket to Customer Service to request that these options be ...
Getting Started Using WatchDOG CIP™
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Customer Identification Program: Reliable Measures Against …
WebApr 12, 2024 · When you open an account, your firm is required to collect the following information: Name. Date of birth. Address. Identification number: U.S. citizen: taxpayer identification number (Social Security number or employer identification number) Non-U.S. citizen: taxpayer identification number; passport number and country of issuance; … WebMar 20, 2024 · A series of bank control record options must be established in order to begin using WatchDOG CIP™ in your bank. These options are summarized below and … WebSummary of the customer identification program checklist. Establish an anti-money laundering team. Verify a new client’s identity. Create a profile for the client. Notify the AML team about the new client. Review information about the new client. Complete Know Your Customer documentation with LiveAgent’s KYC checklist. tertiary alkyl