Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Claim Retrieval: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Claim Retrieval: Check a Person's Background | Collections | Judgment Recovery | Legal: Claim Retrieval: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Claim Retrieval: Uncover your Debtor's Business Holdings | Collections | Judgment Recovery | Legal: Claim Retrieval: Access Skip Tracing Data and Tools | Collections | Judgment Recovery | Legal: Collection Agency: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Collection Agency: Uncover your Debtor's Business Holdings | Collections | Judgment Recovery | Legal: Collection Agency: Find Debtors for Your Collections Business | Collections | Judgment Recovery | Legal: Collections Attorney: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Collections Attorney: Check a Person's Background | Collections | Judgment Recovery | Legal: Collections Attorney: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Collections Attorney: MicroBilt Smart Metro 2 Program | Bank, Finance and Leasing: Community Bank: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Community Bank: Check an Applicant’s Credit and References | Bank, Finance and Leasing: Community Bank: Collection and Bureau Reporting | Bank, Finance and Leasing: Community Bank: Increase Sales and Profits | Bank, Finance and Leasing: Community Bank: Report to the Credit Bureaus | Bank, Finance and Leasing: Community Bank: Simple Red Flags Compliance

Make Sure Your Community Bank 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 Community Bank to maximize your protection, all the while keeping you compliant with these new regulations.

For simple Red Flags compliance, we recommend for your Community Bank:

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 Community Bank 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.