Bank, Finance and Leasing: Credit Union: Check an Applicant’s Credit and References | Bank, Finance and Leasing: Community Bank: Check a Vendor’s Background | Bank, Finance and Leasing: Credit Union: Check a Person's Background | Bank, Finance and Leasing: Credit Union: Protect My Business from Fraud | Bank, Finance and Leasing: Credit Union: Report to the Credit Bureaus | Bank, Finance and Leasing: Credit Union: Verify Members Identity | Consumer Credit Reports | Collections | Judgment Recovery | Legal: Debt Buyer: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Debt Buyer: Check a Person's Background | Collections | Judgment Recovery | Legal: Debt Buyer: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Debt Buyer: Access Skip Tracing Data and Tools | Collections | Judgment Recovery | Legal: Divorce Attorney: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Divorce Attorney: Find Debtors for Your Asset Recovery Business | Collections | Judgment Recovery | Legal: Divorce Attorney: MicroBilt Smart Metro 2 Program | Collections | Judgment Recovery | Legal: Divorce Attorney: Access Skip Tracing Data and Tools | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Standard | Background & Tenant Screening: Employment Screening Agency: Provide Provide Background Screening-Employees | Bank, Finance and Leasing: Equipment Leasing Company: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Equipment Leasing Company: Check Employment History | Bank, Finance and Leasing: Equipment Leasing Company: Increase Sales and Profits | Bank, Finance and Leasing: Equipment Leasing Company: Locate Delinquent Customers | Bank, Finance and Leasing: Equipment Leasing Company: Protect My Business from Fraud | Bank, Finance and Leasing: Equipment Leasing Company: Report to the Credit Bureaus | Bank, Finance and Leasing: Equipment Leasing Company: Simple Red Flags Compliance

Make Sure Your Equipment Leasing Company 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 equipment leasing company to maximize your protection, all the while keeping you compliant with these new regulations.

For simple Red Flags compliance, we recommend for your equipment leasing company:

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 equipment leasing company 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.