Red Flags Rule Report
The LexisNexis® Red Flags Rule Report can help comply with the FACT Act Identity Theft Red Flags Rule. Reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft.
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Red flag alerts warn you of suspicious activity With warning conditions, or red flag alerts, clearly associated with red flags guidelines, you are alerted to suspicious personal information such as false or disconnected telephone numbers, miskeyed or mismatched social security numbers, invalid zip codes, security freezes and more. Optimize your CIP processes with the added confidence of compliance with FACT Act Identity Theft Red Flags Rule requirements.
The LexisNexis® Red Flags Rule Report identifies suspicious personal identifying information and displays warning codes when red flags risk factors are present. Not only can you protect your business and your customers against the growing danger of identity theft and fraudulent activity, you will do so with a powerful solution that helps you address and automate important compliance obligations—at account setup and throughout the account lifecycle.
Comprehensive integration with LexisNexis solutions and systems “Red Flags Rule Report” can be employed as an add-on to InstantID® or FraudPoint® for a complete identity verification and risk assessment solution. XML and batch integrations as well as online and standalone batch monitoring deployment give you the flexibility to use the “Red Flags Rule Report” in the manner that best suits your workflow requirements.
Get it now: for more information about the LexisNexis® Red Flags Rule Report, please call (800) 869-0751.
InstantID®, FraudPoint® and Red Flags Rule Report are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. ("FCRA"). InstantID®, FraudPoint® and Red Flags Rule Report do not constitute consumer reports as such term is defined in the FCRA, and accordingly InstantID and FraudPoint® reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.
Related News
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Extend the power of Red Flags Rule Report with the following companion products:
InstantID®
For automated query-based identity verification
InstantID® Q&A
Prevent fraud and identity theft before they strike your organization.
FraudPoint®
Identify consumers or businesses that present the highest fraud risk
Anti-Money Laundering Solutions
Streamline investigations and perform due diligence research
The Identity Theft Red Flags Rule requires written policies and procedures to detect, prevent, and mitigate identity theft in connection with the opening of a covered account or any existing covered account.
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now
