Faster access to ID verification

Validate customer identities for cash or business deals more quickly without going through the Credit Bureau or Credit Application screens.

From the new ID verification page you can:

  • Run an OFAC-only check for business deals
  • Run both Red Flags and OFAC for cash deals
  • Pull out-of-wallet questions for failed Red Flags
This enhancement is for Compliance subscribers.
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Check out more enhancements

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