What You Get
For Just One Small Fee, Your Organization Will Receive A Yearly Subscription To Red Flags Comp, The Most Complete Compliance Solution Available. You Will Receive…
|
Required Board Of Directors’ Program Copy. Just download your industry specific copy from our PDF format for Board approval and keep on file.
Changes available upon request. |
|
Required Staff Training. Your Staff registers and views our Compliance Training Module designed to comply with the specific compliance regulations designated for your industry.
A Knowledge Test follows the training session with all results archived and available at anytime. |
|
Staff Program Copy. After viewing the Compliance Training Module, download the Staff Copy of your organization’s Red Flags Rule Program from our PDF format.
Staff signs the Program as their commitment to abide by the Program. |
|
Identity Verification Scan Service. Our web-based scan verifies identifying information presented by individuals opening covered accounts and provides you with an Identity Verification Report in less than two seconds.
“Challenge Questions” are automatically displayed to authenticate the actual identity of the individual presenting the information. |
|
Sign Up Now!
|
Only
(For Multiple locations - contact for pricing.) For A Single Subscription! |
| Identity Verification Scan Only Each! | |