1)
Does the product provide verification of identity or just
validation that the SSN and DL are formatted correctly?
An SSN Validation only validates that the number has been
issued and was issued in a specific date range. A Drivers
License Validation only validates that the number presented
is in the correct format for that state. Neither of those
validations complies.
2)
Does the product provide a draft CIP (Customer Information
Profile) with consulting for customization?
3)
Does the product provide access to over 16 billion consumer
and business data records for identity verification?
4) Does
the product provide comprehensive, unlimited, on line and
secure retention of all customer identity verification reports
at no additional cost?
5) Does
the product provide no cost automated processing of all
FinCEN 314a (Financial Crimes and Enforcement Network) Requests?
6) Does
the product provide no cost unlimited OFAC scanning for
all clients using the identity verification?
7) Does
the product provide complete compliance through one solution
at one price from one provider?
8) Does
the product integrate other reports required in the account
opening process, such as negative files and credit reports?
Patriot
Guard™ can answer YES to all of the above questions. |
