Comply with Federal Regulations & Prevent Identity Fraud — with Solutions from AssureTec.
With USA PATRIOT Act, Know Your Customer (KYC) and other federal regulations becoming more stringent, now is the time to upgrade your ID verification procedures. Federal regulations require that you know the true identity of your customer. Criminals use sophisticated fake IDs with stolen identities to apply for credit, cash fake checks, launder money and access funds that do not belong to them.
Banks and other financial institutions are adopting AssureTec technology as a way to augment traditional ID verification activities to comply with Bank Secrecy Act, GLB Act and Red Flags Rules. Compliance with Customer Identification Program (CIP) has never been easier. In Canada, the Anti-Terrorism Act requires many of the same conditions as Know Your Customer (KYC). In Europe, the Third Money Laundering Directive mandates similar regulatory compliance.
- Prevent fraud and fight identity theft
- Meet state, national and international compliance requirements
- Avoid costly fines and penalties for noncompliance
Increase efficiency. Streamline your ID validation process.
Our sophisticated solutions reduce human error and speed the process for your customers. Our patented technology applies forensic document-specific tests, virtually eliminates manual screening errors and speeds the document inspection process. Our solutions reliably verify that individuals are who they claim to be.
Maintain records of the information used to verify a person's identity, including name, address, and other identifying information High-tech solutions from AssureTec range from simple desktop ID scanners to customized equipment that can be integrated into kiosks, ATMs and auto-service applications.
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