Verify Social Security Numbers, Confirm Identity, and Check Watchlists

Reduce identity fraud losses and improve operational efficiency with multiple verifications, a consolidated report, and a comprehensive identity easeScore™. With IDxpress® from ComplianceEase®, you can verify Social Security Numbers, confirm identity using a powerful database of independent and public records and check watchlists from the Office of Foreign Assets Control (OFAC).

Reduce Risk, Improve Productivity

IDxpress leverages ComplianceEase's advanced technology and comprehensive data sources by empowering institutions to mitigate risk and comply with federal laws and regulations. Anytime access will increase operational efficiency and cost effectiveness. This flexible platform allows you to tailor your fraud management process by using either a single service or the full service suite for the unique fraud protection and compliance needs of banking and lending businesses.

Confirm Identity from the Source

  Real-time access to billions of public records and other data sources
  Perform comprehensive identity risk assessment at point of sale
  Comply with the new accounts Section 326 of the PATRIOT Act and the FTC Red Flags Rule
  Meet requirements from GSEs and secondary market investors

Verify Social Security Numbers

  Catch SSN inconsistencies from public data sources
  Reduce data integrity loss
  Protect against potential FHA and VA loan salability issues
  System retains all SSN verifications for easy searching and auditing purposes

Validate and Manage Watchlists

  Access to more than 40 sanctions lists and enhanced lists for OFAC compliance
  Advanced filtering and matching technology
  Develop and maintain your institution's specific watchlist
  Online software with 24/7 access

For more information on IDxpress, contact your Account Manager at 1.866.212.EASE (3273) or send us an e-mail at Contact CE.