Bank, Finance and Leasing: Credit Union: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Credit Union: Collection and Bureau Reporting | Untitled Page | ComplyTraq Training Series | Collections | Judgment Recovery | Legal: Debt Buyer: Invaluable Information for Finding a Debtor | Criminal Records Searches and Reports | Collections | Judgment Recovery | Legal: Divorce Attorney: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Divorce Attorney: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Divorce Attorney: Uncover your Debtor's Business Holdings | Bank Account and Check History | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Commercial Drivers | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Executive | Collections | Judgment Recovery | Legal: Estate Attorney: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Estate Attorney: Check a Person's Background | Collections | Judgment Recovery | Legal: Estate Attorney: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Estate Attorney: MicroBilt Smart Metro 2 Program | Find Information on a Debtor's Business Holdings | Furniture: Check a Business Customer's & Supplier's Background | Furniture: Collection Letters and Bureau Reporting | Furniture: Increase My Sales and Profits | Furniture: Locate Delinquent Customers and their Assets | Furniture: Check Credit | Jewelry: Automate Loan Approvals | Jewelry: Protect My Business from Fraud | Jewelry: Report to the Credit Bureaus | Jewelry: Simple Red Flags Compliance

Make Sure Your Retail Jewelry Business 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 retail jewelry business to maximize your protection, all the while keeping you compliant with these new regulations.

For simple Red Flags compliance, we recommend for your jewelry store:

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 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.