ID Verification/Public Records.

• SSA Data – Name and DOB Verification

• Postal File Data – Address Verification

• High Risk Address Data

• Driver’s License Data

• Property Data

• Phone Based Data Verification

• IP (Internet Protocol) Intelligence – Proximity Data

Patriot Act - OFAC/SDN.

Meet government requirements in identifying high-risk individuals, while understanding the notification process that must be adhered to in the occurrence of a positive hit

Red Flag Compliance.

Feel confident inthe right provider and process to fully address compliance as a Financial Institution/Creditor dealing with covered accounts as part of the Fair and Accurate Credit Transactions (FACT) Act of 2003