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RegMatch
Financial
Institution Compliance
Protect your Institution or Company's valuable reputation, mitigate risk and avoid costly government-imposed penalties while helping to prevent crimes such as terrorism, money laundering and ID theft.
Veratad Solutions, using the IDresponse Privacy Processing Platform,
will allow you to balance realistic business practices and compliance with
existing and upcoming laws for end user protections that
include confirmation of age and/or identity for validating appropriate account access.
Veratad's Patent Pending IDR Calc Privacy Tools bring Business and Financial environments
a simple solution which can be used with unique identifiers such as, Social Security Numbers, EIN's, Phone
Numbers or Account Numbers and introduces a calculation and comparison routine combined with address information to assist in confirming a person's Identity.
Here are the benefits:
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Save Time
Identifying New Customers with a non-intrusive approach |
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Comply with rules
and regulations of the USA Patriot Act,
OFAC and Bank Secrecy Act |
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Social Security
Verification |
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Fraud Prevention |
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Investigate Large
or Extraordinary Transactions
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Reduced Manual
Intervention |
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Integration for
On-line Multi-factored Authentication |
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DPPA Compliant, FCRA Compliant, Graham
Leach-Bliley Act Compliant |
AgeMatch | IDMatch / IDMatch +PLUS |
IDR Calc/Privacy Tool |
RegMatch |
CustomMatch
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Call us now to Schedule a demonstration of our services or
CLICK HERE to fill out our demonstration request form. |
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