Vendor Compliance Screening
Keep your vendor payments compliant with U.S. sanctions — automatically.
Our OFAC screening solution seamlessly integrates with Sage Intacct to automatically detect and flag high-risk vendors during your AP payment process. Reduce compliance risk, prevent regulatory violations, and maintain audit-ready records without disrupting your payment workflow.
OFAC Screening Key Features
Screen Vendors at Payment Selection
Automatically screen vendors when bills are selected for payment — no delays, no manual uploads
Real-Time Risk Alerts
Receive real-time flags when vendors are identified on the OFAC watchlist — review and act immediately
Optional Auto-Action Mode
Enable automatic enforcement actions: hold vendors, cancel payment requests, and annotate bills — all without human intervention
Email Alerts + Full Audit
Stay informed with instant alerts and maintain a complete log of all screening results and actions
How it Works
✅ Step 1: Connect to Sage Intacct
Activate the OFAC Screening module in your Sage Intacct environment and prepare it for vendor payment review.
⚙️ Step 2: Deploy & Integrate with CSI Watchdog
Our team will work with you to deploy and connect the solution to your organization's CSI Watchdog instance. This ensures secure API access and enables real-time vendor screening.
🧪 Step 3: Configure Screening Level
Choose the right compliance model:
Screen & Inform for visibility and control
Screen & Act for fully automated enforcement
🚀 Step 4: Go Live
Once connected and configured, your solution will be live. Vendor screening will be triggered automatically during bill payment selection, and actionable results will be delivered instantly.
Choose Your Compliance Plan
🟡 Screen & Inform
Screens vendors on bill selection
Sends alerts for review
Manual action control
Email + secure logging
✅ Great for teams who want visibility and decision-making control
🔴 Screen & Act
Includes everything in “Screen & Inform”
Adds automated enforcement (reject, cancel, hold)
Zero-touch compliance enforcement
Fully audit-logged
✅ Perfect for strict compliance environments
FAQ’s
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Contact us to activate OFAC screening in your Sage Intacct Environment
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OFAC (Office of Foreign Assets Control) is a U.S. Treasury agency that enforces economic sanctions. U.S. companies are prohibited from doing business with individuals or organizations on OFAC’s Specially Designated Nationals (SDN) list.
Our solution helps you comply automatically by screening vendors during payment selection and flagging high-risk entities — helping you avoid fines, regulatory violations, and reputational damage. -
Yes, you must have a valid CSI Watchdog license
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Today, our integration is built specifically for CSI Watchdog due to its robust API and industry trust. However, we are open to supporting additional providers upon request — contact us if you use a different watchlist or screening service.
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Not at all. The screening is triggered in real time during bill selection, with results returned almost instantly. You can choose whether to act manually or let the system auto-enforce actions like hold or cancel.
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Screen & Inform alerts you about risky vendors so your team can take manual action.
Screen & Act automates enforcement — canceling, holding, or rejecting payments based on match results, with no manual step required.
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Yes. You can configure filters or rules (e.g. screen only international vendors or vendors over a certain threshold) as part of the deployment.
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We only transmit vendor data securely to the watchlist provider (e.g. CSI Watchdog) as part of the screening process. No data is shared with unauthorized third parties, and full audit logging is maintained.
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A test environment will be available for configuration and user training
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Typical go-live time is under 4 weeks after license activation