Minimize Fraud Risks with MicroBilt's Fraud Solutions Designed to Fit Your Community Bank
Fraud is a crime that too often targets the unprepared business. When it strikes, it can have a dramatic and disastrous effect on your Community Bank. At MicroBilt, we offer the best fraud and verification products to fit your Community Bank and your budget.
To protect your Community Bank from fraud, we recommend:
The Red Shield solution is a streamlined, low-cost Red Flags verification process that analyzes the likelihood of identity fraud instantaneously. MicroBilt provides to your Community Bank the tools, procedures, and training for a complete Red Flags program.
MicroBilt offers your Community Bank the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your Community Bank. As part of each application, MicroBilt provides a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify the applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.
MicroBilt's Watch List screenings include and go beyond basic OFAC requirements to include 63 different lists from 35 sources including FBI and INTERPOL most wanted lists at no cost when customers conduct standard searches. By automatically providing comprehensive screening, MicroBilt helps Community Bank stay in compliance without having to determine for themselves when and what they should be checking.