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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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MICROMERGE 3 BUREAU DATA

MicroMerge combines important background information from the three top credit reporting database in one convenient report.

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ALTERNATIVE CREDIT DATA

MicroBilt's alternative data and services create nontraditional credit reports aimed towards lenders seeking to qualify applicants with a thin credit file.

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Simple Red Flags Compliance

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

For simple Red Flags compliance, we recommend:

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.

 
 
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