PA Compliance, a leader in Patriot Act Compliance for the banking and financial markets was acquired by Electronic Verification Systems, a leader in end user verification and authentication located in Louisville, KY providing fraud prevention services for both domestic and international markets.
For more information please visit our website at www.everification.net or call 877-803-6560
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.
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
� Multiple interface options in
� 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