Corporate High-Risk Alert helps you identify businesses working in industries that pose unacceptable levels of risk by flagging these businesses for additional research and analysis. Including checks for high-risk phone numbers, addresses, and SIC codes, the Corporate High-Risk Alert product provides an early indication of potential problems.
Our system matches and compares the business data you enter against various providers to determine if a flagged phone number or address is being used and if the organization in question is considered a high-risk enterprise.
Our Corporate High-Risk Alert tool can help you reduce your company's overall liability risk while protecting the integrity of your supply chain. You can properly categorize every business that you work with as a way to avoid “high-risk” industries. In short, this product assists with your business's risk management protocols while helping to comply with federal regulations.
- Originating and Modifying Accounts
- Managing Large-Ticket Transactions
- Screening Applications
- Avoiding High-Risk Transactions
- Processing Claims
- Performing Due Diligence
- Ensuring Compliance with Federal Regulations