Will You Meet the November 1st FACTA
DEADLINE?
Protect
Your Clients and Your Business
Avoid
the Fines!
Veratad's All in one solution!
We make it EASY to Comply ….
-
Create Your FACTA Identity Theft
Prevention Program Document
-
Provide Online Red Flag Employee
Training and
-
Verify Identities
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Resolve Address Discrepancies
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Optional Integrated OFAC Search
|
Establish A Red Flag Rules
Program
Develop and edit your Theft Prevention
Program with our easy to use Online Document
Tools |
Employee
Training Module
Train your staff to identify Red Flags with
our Online Learning Management System. |
Online
Identity Verification
Authenticate Customers for Red Flag Rules
Section 114 and 315 with Veratad’s
IDMatch+PLUS Solution. |
(Learn
More About FACTA?)
Service includes an online tool that
helps you create your Identity Theft Prevention
Program Document and facilitates online
Identity Theft Red Flags Employee Training
customized with your red flags. In addition, Veratad
provides an easily deployable Identity
Verification Solution with "out of wallet"
questions and optional OFAC Search.
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, Veratad can include
OFAC.
Summary of
Features
Online
Document and Employee Training
-
Fully Hosted Web-based Modules
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Easy 4 step process for Program
Document Creation. Documents include Program,
Annual Report and Red Flags Checklist
-
All documents are fully editable
-
Online Identity Theft Red Flags
Learning Management System (LMS) Employee
Training Module
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Multi-user Access with Full User
Administration and multi-level security
-
Email notifications of FACTA
regulatory changes.
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Web-based Reporting Module
-
Online
Identity Verification
Online
Identity Verification
-
ID Verification can
be deployed via Flexible API Integration or our
Web based Virtual Terminal
-
Does not require
sensitive personal information for verification
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No storage of
sensitive personal information
-
Create your own
approval rules
-
Access to All
Transaction Data via our Proprietary Web
Interface
-
Includes OFAC Search
-
Compliant with SSN
Act, Customer Privacy Act, DPPA, FCRA, Graham
Leach-Bliley Act ,COPA and COPPA
Summary
of Benefits
• Simple and Affordable 114/315
FACTA Compliant Solution Protection
• Mitigate Exposure to Litigation and
Liability
• Simple Creation of FACTA Red Flag Rules
Program Documents
• Easily Access Online Red Flag Employee
Training Module
• Accurate Online Real-time Identity
Verifications with “out of wallet” Knowledge
Based Historical
Question Sets
• Up-to-Date OFAC Alerts
• Ongoing Updates of Regulatory Changes
IMPORTANT: Veratad is an Identity Verification
and Compliance Software and Services Company. We
are not and do not provide legal services.
Please consult competent legal counsel with any
questions or before taking any action based on
the information contained in this web site.
