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Demonstrate You Are Serious about Due
Diligence in preventing Fraud and ID Theft |
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Does not require sensitive personal
information for verification |
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Automates Validation in Real-time Through
Online or Offline, Mobile Devices and Kiosks
|
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No storage of sensitive personal information |
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Excellent solution for
FACT Act Compliance Identity
Verification component for Auto Dealerships,
Mortgage Lenders, Utility companies or any
entity looking to reduce risk and
protect their business and clients from fraud. |
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IDMatch+PLUS Dynamic Out of Wallet Challenge
Questions is an excellent replacement for
Static Challenge for
FFIEC Authentication Compliance |
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Comply with rules and regulations of the USA
Patriot Act, OFAC, and Bank Secrecy Act
|
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Reduces Credit Card Charge Backs to
Merchants Social Security Number Verification |
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Flexible API Integration or Access via our
Web based Virtual Terminal |
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Create your own approval rules |
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Access to All Transaction Data via our
Proprietary Web Interface |
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Compliant with SSN Privacy Act, Customer Privacy Act, DPPA, FCRA, Graham
Leach-Bliley Act ,COPA and COPPA |