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You might also find the following useful for your Asset Management Business:

WATCHLIST – OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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MICROMERGE 3 BUREAU DATA

MicroMerge combines important background information from the three top credit reporting database in one convenient report.

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Bank, Finance and Leasing: Asset Management Business: Simple Red Flags Compliance

Make Sure Your Asset Management Business is Compliant with the FACTA Red Flag Rules

Red Flag compliance can be a daunting task. MicroBilt provides a simple, comprehensive Red Flag solution for your Asset Management Business to maximize your protection, all the while keeping you compliant with these new regulations.

For simple Red Flags compliance, we recommend for your Asset Management Business:

Red Shield

Red Shield provides FACTA Red Flags compliance every time you pull credit. Red Shield returns a 'pass' or 'fail' rating along with the consumer credit report. Red Shield transactions are backed by a $25,000 guarantee against loan losses in the event our "pass" rating is incorrect.

Red Flags Training

Red Flags Training is an on-demand learning course designed to make understanding Red Flags quick and easy while satisfying new federal Red Flags training requirements. A Sample Red Flags Identity Theft Policy is provided to your Asset Management Business free of charge, upon request.

ID Authenticate

ID Authenticate is a service that consists of auto generated questions and answers that will test the true identity of an individual. These questions are based on a robust public record database. You can validate a customer by asking 'out of wallet' questions that only the applicant would know.

 
 
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