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You might also find the following useful for your Credit Union:

EMPLOYMENT VERIFICATION

Employment verification service will contact all places of employment requested and validate all employment information of a prospective hire or current employee.

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ID AUTHENTICATE

ID Authenticate is a service that consists of auto generated questions and answers that will test the true identity of an individual.

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DRIVER’S LICENSE VERIFICATION

Driver's License Verification is used at the point-of-sale to validate customer identity and reduce identity fraud exposure using driver's license information.

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Bank, Finance and Leasing: Credit Union: Protect My Business from Fraud

Minimize Fraud Risks with MicroBilt's Fraud Solutions Designed to Fit Your Credit Union

Fraud is a crime that too often targets the unprepared business. When it strikes, it can have a dramatic and disastrous effect on your Credit Union. At MicroBilt, we offer the best fraud and verification products to fit your business and your budget.

To protect your Credit Union from fraud, we recommend:

Red Shield

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 Credit Union the tools, procedures, and training for a complete Red Flags program.

Identity Verifications and Fraud Protection

MicroBilt offers your Credit Union the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your Credit Union. 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.

Watch List Search

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 members conduct standard searches. By automatically providing comprehensive screening, MicroBilt helps Credit Unions stay in compliance without having to determine for themselves when and what they should be checking.

 
 
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