ProScan ID provides a turn-key solution to help you establish processes to meet the compliance requirements in CIP and Red Flags Rule - quickly and easily. CIP requires businesses to form a reasonable belief as to the true identity of each of their customers, while Red Flags Rule requires financial institutions to implement an identity theft prevention program. ProScan ID helps satisfy these requirements by verifying the accuracy of your applicant’s Social Security number (SSN), name and address.
Beyond standard alert products, ProScan ID delivers optimum best match results based on advanced logic and filtering algorithms. It recognizes and reports a variety of critical discrepancies involving an applicant’s SSN, such as cases where an SSN has been issued to multiple people and invalid, deceased or stolen SSN’s. Results also include FACT Act alerts.
Drawing from multiple data sources, ProScan ID organizes data into “Identity Groups” with full data disclosure, making it easier for you to validate the accuracy of a loan applicant’s information.
Fill in the form below to have an associate contact you. A complete form allows us to respond quickly and appropriately. Information will be used only in responding to your inquiry.
By submitting this form I agree that CoreLogic may contact me at the email address I provided for information about products, services or insights. I understand that consent can be withdrawn at any time by clicking the unsubscribe link contained in email messages.