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SECURITY (PART 1) |
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 "Knowing Your Customers" has never mattered more. With identity theft and other financial fraud on the increase, it's good business to put effective prevention measures in place. Now there's an even more compelling reason for knowing who your customers are – Section 326 of the USA PATRIOT Act. This federal regulation requires financial institutions and others to implement a customer identification program by October 1, 2003. Customizable solutions to meet your institution's specific procedures VERIFYBLUE.COM driven by Experian can help you assess your company's vulnerabilities and customize a solution that fits your specific needs, channels and procedures. Meet the needs of a customer identification program VERIFYBLUE.COM driven by Experian Fraud Solutions brings together best practices for balancing customer convenience, privacy protection and fraud prevention to help you prevent fraud losses while simultaneously helping you meet the needs for Section 326 compliance. Safeguard your business from fraud losses Whether you need a simple or more robust solution, our fraud prevention tools and services are designed to gather intelligent data quickly and easily to verify customers, prevent identity theft and check against the OFAC database during new account openings. Protect your customers from identity theft and other fraud As the premier protector of consumer information, VERIFYBLUE.COM driven by Experian has pioneered privacy, security and fraud prevention policies and standards that can help you earn – and keep – your customer's trust. ABOUT US Flexible, easy-to-implement Fraud Solutions. Instantly verify customer data with flexible authentication service options Choose from three service level options that best fit your business needs and transaction procedures for verifying customer identities. Identify potential application fraud during credit decision process A series of searches, checks and counters with the customer's inquiry address and Social Security number as the critical identifiers. Recognize application inconsistencies during credit review Reduces fraud by comparing the current application, past applications, credit data, and known fraud records to achieve a 360-degree view of the applicant. Prevent approving known frauds Using the only cross-industry shared reciprocal database we combine protocols, stringent standards and VERIFYBLUE.COM driven by Experian expert matching algorithms to verify fraud records from a variety of industries including banks, credit card issuers, telecommunications providers, automotive companies, retailers, insurers and mortgage lenders. |
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