Our Solution

ID Analytics for ComplianceTM is an easy-to-use solution that provides end-to-end support for compliance programs. By automatically detecting and resolving Red Flags for ultimately low-risk identities, ID Analytics for Compliance helps to avoid the escalating costs and delays associated with manual Red Flag Rule reviews. In fact, the Advanced AnalyticsSM used by ID Analytics for Compliance has been proven to lower manual reviews by up to 50%.

This highly effective, compliance solution leverages the ID Network®, the nation's only real-time, cross-industry compilation of identity information. It uses over 100 identity risk variables to identity, detect and automatically resolve over 30 Red Flags related to suspicious identity activity in customer accounts. The ID Network is continuously updated with new identity transactions to effectively serve current and future compliance needs.