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Identiflo Tools

» Customer Verification (CIP)
» Watch List Screening
» Politically Exposed Persons
    Screening List

» Enhanced Due Diligence Services
» Case Management Tools
» Reporting
» Identiflo LITE
» Compliance Research
» Getting Started



Getting Started

PA Compliance’s Identiflo system can safely be installed or integrated inside your company’s firewall, but will still function as a web-based system throughout your organization.

Identiflo’s modular approach also allows you to purchase different tools when the need arises, all in one easy-to-use platform.

Contact a PA Compliance representative today for a quick online system demonstration, or view our online Identiflo video tutorial.

Requirements for the Identiflo system:

 

Identiflo Statistics:


View the Identiflo Brochure in PDF format.