CSI WatchDOG vs. Nexis Diligence+

CSI Watchdog is a great tool when carrying out individual vetting or multiple vetting and can help trace and trace elements that have been placed on red alert, allowing organizations to work with individuals whose reputation is not questionable. However, making entries on its screen can be a daunting task, especially for new users. One needs to familiarise themselves with these tools before one gains some level of proficiency and competence.

Incentivized

I recommend it especially for companies with sensitive data such as hardware, IT, information and financial services companies.I believe and we believe that having a deep look at a collaborator or new client is important to prevent future costly problems. Understanding that the relationship is as transparent as possible.I imagine that it could also be used in the assessment of credits to a potential client or business partner.

Incentivized

• Vetting individuals
• Choice to use multiple red lists
• Option to run batch vetting

Incentivized

• reviews prior management employment
• provides additional associations
• shows peer comparisons and updates

Incentivized

• The lack of template that can be used by novice users can be a huddle.
• I find it's UI a little basic, therefore improving on it would make it more competitive.

Incentivized

• Increase companies with information

Incentivized

The only other product I have used is the System for Award Management (SAM), maintained by the US Government. Compared to this, CSI WatchDOG is much more reliable and has more options. I also believe the batch vetting/screening option in CSI WatchDOG gives it a definite edge over SAM.

Incentivized

Cost, and Nexus was more focused for our needs.

Incentivized

• We have been able to trace and track many red lists within a short period of time.
• Through CSI watchdog we are able to carry out batch vetting.

Incentivized

• Strong asset quality
• Low loan allowance
• Quality decisoning
• Supplemental information on Borrowers

Incentivized