Red Flag Compliance and ID Solutions.
Employment Screening, Opening New Accounts, Check Cashing, Money Transfers, Brokerage Accounts, Automobile sales, and any other qualifying purpose.
Financial institutions and creditors are now required to develop and implement written identity theft prevention programs under the new "Red Flags Rules."
The Red Flags Rules are part of the Fair and Accurate Credit Transactions (FACT) Act of 2003. Under these Rules, financial institutions and creditors with covered accounts must have identity theft prevention programs in place by November 1, 2008, to identify, detect, and respond to patterns, practices, or specific activities that could indicate identity theft.
We offer fast, secure, on-line ID Verification. You can enter a social security number and immediately receive back the persons name, address, date of birth and phone number to compare with your records to see if it matches the information originally given to you. In addition if the social security number is not valid, deceased, or never assigned you be advised of that as well. You can also submit a batch of social security numbers for processing. The total processing time is about two seconds per record.
If you do not have the persons social security number you can submit the name and address information for verification and receive back all the information as above including the social security number. This process may also be done in a batch format.
If you have only the persons name and last 4 digits of their social security number we can verify if that combination is correct as well as return to you their address information.