In recent years, the U.S. federal government has mandated a series of compliance needs as a way to prevent businesses from contributing to fraud and terrorist activities. With this in mind, we designed our IdentiFraud solutions to help businesses “Know Their Customers” as they perform their due diligence in preventing this type of deception.
With a single lookup, the IdentiFraud Compliance System gives our clients the ability to compare their customer and employee data with several federal watch lists, including the OFAC watch list and the FinCEN watch list. Furthermore, IdentiFraud generates specific audit trails for watch list screening. That way, your organization can lower its overall liability and provide proof of its compliance procedures, should they ever come into question.
Users of the Compliance System have access to a wide range of functions to customize their compliance procedures. The system is designed to allow administrators to set the exact times and frequency of watch list scans. After setting these times, the system will automatically check the lists for matches without the user having to manually enter the specific name or batch of names for scanning. The user can also set the system so that reports and status updates are emailed directly to the appropriate personnel. Combined with the ability to delegate administrative access to the software, this package gives users full control over a comprehensive watch list management piece. It's the smart way to protect your business.
One Platform.One Price.Compliance Delivered.
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IdentiFraud Express functions similarly to the IdentiFraud Compliance System; however, IdentiFraud Express is a much quicker way for our clients to enter a single name or a batch of names for an easy one-time scan against the same watch lists. This solution is great for any organization that wishes to check against these lists without incorporating the comprehensive management tools that the IdentiFraud Compliance System includes.
IdentiFraud Express users can upload lists of names from their computers and submit them for scanning. The software crosschecks the names against the watch lists and returns detailed information regarding all of the matched individuals. With a small monthly subscription, users can upload as many names for as many scans as they want. It’s a system that saves time and money when compared to traditional efforts that check names one at a time or that charge organizations on a per-name basis.