ID Analytics for Compliance:
Minimize the Impact of Red Flag Rules While Satisfying Regulatory Requirements

ID Analytics for Compliance™ is a regulatory compliance solution that uses on-demand identity intelligence to support sound business processes while avoiding unnecessary operational costs and delays. ID Analytics for Compliance helps organizations meet compliance obligations during account origination and throughout the customer lifecycle.

Based on information from the ID Network^®, the nation's only real-time, cross-industry compilation of identity information, ID Analytics for Compliance evaluates and interprets over a hundred identity risk variables including dozens of Red Flags specifically designed for regulatory compliance.

ID Analytics for Compliance evaluates relevant Red Flags and weighs these Flags, individually and in combination with proprietary variables in order to develop a comprehensive assessment of identity risk. By transparently resolving Red Flags for ultimately low-risk identities, ID Analytics helps you avoid the escalating costs and delays associated with manual Red Flag resolution. In fact, the Advanced Analytics^SM used by ID Analytics for Compliance has been proven to lower manual reviews by up to 50%.

With ID Analytics for Compliance, your company has a cost-effective Red Flag and USA PATRIOT Act compliance solution that reduces operational costs, avoids delays during account origination, and avoids abandonment of legitimate customers.

Email us to learn how simple it is to satisfy Red Flag rule requirements, request a copy of our white paper and learn more about our identity intelligence solutions.