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Online Identity Verification
RemitPro’s RiskAlert is a comprehensive identity authentication solution that provides:
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Improved cycle time for new account opening |
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Reduced exposure for compliance penalties |
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Improved administrative staff productivity |
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Improved accuracy of customer information |
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Reduced fraud |
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RiskAlert’s online reports feature a unique “snapshot” screen that provides both summary information and the ability to drill down into a detailed record. Many CIP systems make a pass/fail judgment only. RiskAlert explains why the record failed and displays additional data to quickly move each record to resolution.
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RemitPro’s RiskAlert Consumer Validation module offers a consistent process that cross-checks an individual’s identity against multiple databases including OFAC screening. Learn more »
Using a database of more than 25 million businesses including 18 million Tax Identification Numbers, RemitPro’s coverage is complete and continuously updated for accuracy. Learn more »
This module can be used in making employment or new account applicant decisions. It equips you with detailed information on licenses, college degrees, and county, state and federal criminal records. Learn more »
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