Compliance can be overwhelming. That is why PA Compliance created the new USA Patriot Act compliance software platform, Identiflo.
Identiflo’s intuitive interface allows for automated processing of identities in a smooth, timely manner by offering a built-in business processing logic that conforms to the way your company handles compliance.
The platform delivers an updated database of global Watch Lists which, when combined with our powerful data-matching logic, offers highly accurate matches and can save your company valuable time, money, and resources. And with Identiflo’s unique tool set – including a built-in workflow, enhanced corporate CIP checks, customization options, and data-capture functionality – your company can more easily meet the day to day demands of Patriot Act compliance.
The easy-to-use compliance software is cost-effective and can completely integrate with your systems.
offers:
Sign up for a free online demonstration today or watch our online demonstration.
• Workflow designed to fit your
unique compliance standards
• Sophisticated Matching Logic
to increase efficiency and
accuracy
• Multiple interface options in
one system
• Intuitive Platform
The OCC has issued five Special Alerts regarding counterfeit and stolen cashier's checks, money orders and temporary checks. (7/07) Read more
The OCC has launched a new Web site named "Help With My Bank" dedicated to providing answers and assistance to national bank customers. (7/07) Read more
Bank costs to run AML programs rose a higher-than-expected 58 percent worldwide over the past three years. (7/07) Read more
