ID Analytics for Compliance: Minimize the Impact of Identity-Related Regulatory Requirements
ID Analytics for Compliance™ is a regulatory compliance solution that uses on-demand identity solutions to support sound business processes while minimizing 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®, 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 Flag and weighs these Flags, individually and in combination with proprietary variables in order to develop a comprehensive assessment of identity risk. By automatically resolving Red Flag for ultimately low-risk identities, ID Analytics helps you reduce the escalating costs and delays associated with manual reviews. In fact, the Advanced AnalyticsSM used by ID Analytics for Compliance has been proven to lower manual reviews by up to 50 percent.
With ID Analytics for Compliance, your company has a cost-effective Red Flag and USA PATRIOT Act compliance solution that reduces operational costs, minimizes delays during account origination, and reduces abandonment by legitimate customers.