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

DRIVERS LICENSE VERIFICATION

Driver's License Verifier searches more than 19 billion public and proprietary records to verify basic data and potentially fraudulent identities instantly.

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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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SSN VALIDATION

SSN Validation search tool confirms that the Social Security Administration issued a particular Social Security number, the state in which the number was issued and the date range of when it was issued.

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Bank, Finance and Leasing: Credit Union: Verify Members Identity

Verify Your Member's Identity and Address Before Completing a Transaction at Your Credit Union

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your members and your Credit Union. MicroBilt's instant verification products provide direct access to accurate and up-to-date consumer identity and address information that will minimize the risk of fraud to your Credit Union.

To conduct a quick but thorough Member Verification, we recommend for your Credit Union:

Red Shield (Red Flags)

The Red Shield solution is a streamlined, low-cost Red Flags verification process that analyzes the likelihood of identity fraud instantaneously. MicroBilt provides the tools, procedures, and training for a complete Red Flags program.

Credit Bureau Header Search

This report searches multiple credit bureau header files and returns information such as aliases, date of birth, phone number, address, previous address and spouse.

Identity Verifications and Fraud Protection

MicroBilt offers the leading identity verification products and services and cutting edge authentication products that will minimize the risk to your Credit Union. As part of each application, MicroBilt provides to your business a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify your applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.

 
 
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