Watch Out Recorder
is a powerful monitoring application designed for all organizations (business,
education) which require Know Your Customer (KYC), Know Your Business (KYB) and
Know Your Employee (KYE) support.
The
system is designed to compliment any application for compliance of enhanced due
diligence (EDD) and Customer Identification Programme (CIP).
Patriot Act and OFAC compliant software
relies on your application interfaces (API) and employees to supply the software with
information with which it can check. If your company's procedures are not adequate or if
your employees are not performing their tasks correctly then the best compliant software
will not detect anything.
Furthermore you may have
an employee using email or participating in discussion groups with known individuals or
organizations listed on one of the many Watch Lists (e.g. OFAC, Bank of England, FBI,
etc). Without specialist software you will never know if your employees are communicating
with such individuals or organizations.
How Does Watch Out - EDD Help ?
By recording all keystrokes on each computer you can
process all file recordings against those Watch Lists for which you have software for.
With Watch Out Recorder recorded files, you can protect your organization
against any business transacted through any software e.g. email, chat room, user specific
application etc.
Protect yourself against a "rogue employee" or
an undesirable business relationship created with an external business or indivdual
outside of your normal EDD checks.
Records all keystrokes on the computer
Runs across networks or on single computers
Automatically transfers keystroke recordings to a central
computer
Submit the recorded files to your OFAC and Patriot Act software
for checking
Audit trail of what was recorded, including computer name,
userid, date and time
Protection against a "rogue" employee or Willful
Blindness
Saves everything typed on a computer e.g. Email, Chat Room or
another application
Provides an added safe guard for your company, employees can't
hide their actions
Files saved in CSV format for easy extraction and manipulation
Protection Against Willful Blindness
Take a look at this legal case which resulted in severe
forfeiture claims. If you don't have adequate safe guards then your organization may
suffer the same fate ....Don't get caught out !
Willful Blindness
Don't get caught out !
United States V. Giraldi 86 f 3D 1368 (5th Circ. 1996)
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Watch Out Recorder
is a powerful monitoring application designed for all organizations (business,
education) which require Know Your Customer (KYC), Know Your Business (KYB) and
Know Your Employee (KYE) support. 
