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The Consumer Validation Module of RemitPro's RiskAlert provides a consistent process that crosschecks an individual's identity against multiple databases including OFAC screening. Customer data elements can be sent to RemitPro in real-time or by sending batch files. RiskAlert then executes the search and validation comparison against multiple databases. A configurable grading engine creates results that are displayed as pass, fail, or review - in comprehensive, easy-to-use reports that can be viewed/worked or uploaded for integration into your back office system.
RiskAlert Consumer Validation is priced on a per transaction basis and discounts apply as transaction volume increases.
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