Technology that Drives Compliance

The importance of "knowing your customers" cannot be underestimated for financial institutions "Knowing Your Customers" has always been important for preventing fraud and identity theft in the financial services industry. The USA PATRIOT Act places new and additional requirements on financial institutions to fight terrorism and other criminal activities. Section 326 of the Act requires institutions to implement risk-based procedures to screen and verify the identity of any individual or business entity seeking to open an account. IDentifier provides institutions with powerful and comprehensive automated identity verification and workflow, enabling them to build a cost-effective Customer Identification Program (CIP).

Automated Audits and Workflow

IDentifier provides effective identity fraud risk management and USA PATRIOT Act compliance solutions powered by the ComplianceEase automated compliance and risk-management platform. IDentifier is engineered with next generation artificial intelligence screening and filtering technologies to help financial institutions meet the due-diligence requirements of the USA PATRIOT Act.

IDentifier performs a complete set of checks that include customer identity authentication using both documentary and non-documentary methods, OFAC and government watch list screening and comparison, digital document retention, and automated workflow for exception resolution and reporting.

Clear and Complete Reporting

		Real-time summary reports supported by detailed analyses
		Industry baseline RiskIndicator
		Exportable management reports
		Color-coded executive dashboard
		Comprehensive compliance certificate
		Resolution and reporting capabilities for false positive identification issues

Flexible Access

The ComplianceEase® on-demand platform can accommodate your institution's unique access needs. We have partnered with industry leading service providers to make it even easier to access our solutions through a full-featured web browser-based application or through bulk / batch file audits.

For more information on IDentifier services, contact a ComplianceEase Client Manager toll-free at 1.866.212.EASE (3273) or send us an e-mail at Contact CE.