Our solution offers fully secure, password protected email or text message delivery of Risk Based Pricing and Adverse Action notices, so you avoid any risk associated with mailing the compliance letters.
Our solution is tailored to the compliance requirements of your business with hard stops for Red Flags clearance and resolution that is role-based to ensure your business is Red Flag compliant. Our Compliance Dashboard provides an interactive visual reference of all necessary compliance documents.
Your credit reports and all credit-related documents generated through our online applications are retained in the secure electronic eVault for later retrieval in the event of a dispute or compliance audit. No more searching through traditional deal jackets, filing cabinets, or offsite storage for your consumer credit applications and compliance documentation.
Shield your business from malicious applicants who are likely associated with synthetic identity fraud, consumer ID theft, and other Red Flags. Synthetic identity detection exposes fraud by evaluating each customer based on over 30 rules to identify risky behavior and then analyzing the pattern that emerges.
Contact us today to see how our robust credit reporting and compliance platform will support your business needs.