Online Program Document Creation

Our service follows the FACTA guidelines and prompts you as you create a complete Identity Theft Prevention Program document. Subscribers to our service can simply log-in, complete a series of questions and download a customized Program document in Microsoft Word or Adobe Acrobat format.

Online Employee Training

In addition, your organization will receive access to an online Identity Theft Red Flags Employee Training Module completely under your direction.

Online Identity Verification

Veratad’s flagship products IDMatch and IDMatch+PLUS are ideal for meeting the identity and change of address "red flag" requirements of Section 114 and 315 of FACTA because they provide an easily deployable Identity Verification Solution with different levels of authenticating identities. In addition to ID Verification.

Testimonials

"The step by step instructions made Veratad's Document Generation and Training Tool very easy use.  We were able to prepare our document and online training in approximately 8 hours. "

Michael Nowickii

Northern Services Group, Inc
Monsey, NY

"…after completing the Red Flag compliance course, I feel the need to compliment you. The on-line course was significantly simple to understand. The course successfully summarizes the 59-page Federal Register: obviously making the implementation easy for our office. Thank you for the sample forms, which make the transition smoother." Thank you,

Susan Fearnbaugh D.C.

Our Solution

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201-510-6000