Product Demo

  • License Scan

    License Scan

    Using our software and the optional license scanner, your business can quickly obtain customer information without time-consuming data entry.

  • Customer Information Screen

    Customer Info

    Once the license is scanned, the customer’s information and a picture of their license are displayed. This screen allows users to edit/correct any incomplete or inaccurate information. For businesses not using a scanner, all Customer information is manually entered using this screen.

  • Compliance Process

    Compliance Questions

    After the Customer Information has been obtained, your business is now ready to execute the Compliance Verification process. The focus of this process is to resolve all 18 of the pertinent Red Flag Rules. The first step is to electronically compare the Customer Information to the databases of several Credit Agencies. This process occurs automatically and can resolve as many as 9 of the Red Flag Rules. To resolve the remaining Red Flags, your business needs to complete the steps listed in the task list in the upper left hand corner of the screen. A group of Verification Questions just below the task list will, with simple “yes” or “no” answers, reconcile most of the unresolved rules. Your business can see how many rules are unresolved by checking the Red Flag Scoreboard. Once familiar with the process, a customer can be verified in just a couple of minutes.

  • Out of Wallet Questions

    Out of Wallet Questions

    Our patented software will ask your customers a series of identity verification questions. The source for these questions is information obtained directly from several credit agencies. The information for these questions is more historical in nature, not something readily available by stealing a wallet or going through a person’s garbage. These personal challenge questions are something only the real person would know and it would be very difficult for an identity thief to answer correctly.

  • Compliance Status Report

    Status Report

    The Compliance Status Report is a complete overview of each customer’s identity verification. A picture of the license is also included in this summary; this page can be printed and filed.

News & Events

  • 26Jan

    Automotive News
    Vendor Don Pavoni of Infinity has an idea for helping dealers comply with 2009 Federal Trade Commission rules to combat identity theft. His finance-department software program flashes a red flag anywhere there is a potential compliance problem on a sales contract.

  • 18Dec

    Obama Signs Red Flags Bill
    The Red Flags Exemption law was passed to help define what organizations must comply with the Red Flags Rule. With the passing of this law, enforcement will begin January 1st, 2011.

Our Services

  • Complete Red Flag Identity Verification
  • Quick and easy Identity Theft Prevention Plan
  • Comprehensive OFAC Verification free of charge
  • Full Testing and Training module
  • Automated Discrepancy Report feature
  • Automated Adverse Action Letters
  • Risk Based Pricing Notices