Red Flag Compliance Tool Features

    In addition to the functionality available with the Express Version, the Comprehensive version also has these additional features:

  • An Identity Verification process that allows the bussiness to ask several ‘out of wallet’ questions to verify the Customer’s identity. The number of correct and incorrect answers as well the percentage of correct answers will be provided.
  • A comparison of the Customer’s Drivers License Address information with the address information maintained by the large Credit Agencies. Any discrepancies are noted and need to be resolved to satisfy specific Red Flag Rules.
  • Customer’s Social Security Number does not appear on the SSN Death Master list.
  • The issue date range of the Customer’s Social Security Number and a comparison with the Customer’s birth year.
  • Customer’s address and/or phone numbers are not associated with high risk activity, is not vacant or is not missing some required information (ex. Apartment number is missing for an address identified as an apartment.
  • Verifies that, for phone numbers that were provided, that the area code is correct for that state.
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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