Control operational costs without risking financial losses associated with non-compliance by affordably managing regulatory requirements.
Comply360® helps to efficiently and effectively verify the identity data given by potential customers. It can automatically clear or remediate most customers, allowing them to proceed through an underwriting process. When issues are detected, Comply360 can return contrary data and provide element-specific verification flags needed to enable more efficient manual reviews.
How It Works
Comply360 uses the cross-industry consumer data in the ID Network® — with 54 million new identity elements coming in every day — to verify the provided identity data and highlight possible risks.
How Comply360 Can Help You
- Reduce friction and remediation costs by automatically verifying a high percentage of applicant identities
- Remediate tough-to-verify identities with a solution that accesses unique, cross-industry data not captured by traditional credit bureaus and public records
- Improve operational efficiencies by providing remediation insights for unverified identities
- Data SheetComply360 Overview