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View the Identiflo Highlights in PDF format.
View the Identiflo Brochure in PDF format.
Identiflo can ensure effective processing of information, which translates into straightforward audits. The below table illustrates Identiflo’s unique tool set and matching logic that can save you valuable time, money, and resources.
| Feature | Description | Benefit |
| Electronic Workflow Customization | Create a built-in, automated workflow that will direct specific results to selected individuals via an "alert" system. | • Create a system workflow to match your company’s procedures • Guarantee that action items are performed in a timely fashion • Enable complete system transparency |
| Due Diligence Center | Create your own customized Due Diligence Center using an extensive list of links, resources, and websites. | • Make Due Diligence cohesive throughout your organization • Easily access Due Diligence resources • Streamline and simplify the investigation process |
| Electronic Case Management with Document Importing | Change a verification rating, make internal comments, track customer interaction electronically, or attach a scanned document. | • Minimize your paper trail • Enable straightforward audits • Process non-US-based entities |
| A Built-In Alert System | Identiflo notifies the Administrator if there is unusual internal activity, scans for port vulnerabilities, offers intrusion detection, and monitors devices. | • Maintain constant system security oversight • Minimize the risk of identity-theft • Satisfy government requirements |
| Logic Customization | Interact with a web-based "Logic-Tree" that allows you to alter the verification process on a scenario-basis, thereby changing the result of a verification check. | • Adapt the verification process to match your standards • Determine when a situation merits a "verification" or a "failure" • Gain control over the system results |
| An Updated Database with Sophisticated Name-Matching Logic | A new database that contains 25 Basic Global Watch Lists, Profiles of over 700,000 Politically Exposed Persons (PEPs), and a list of Drug/Arms Dealers. The powerful matching-logic compares many data-fields at once and takes into accounts foreign name transliterations, noise words, and phonetics. | • Improve customer due diligence, KYC, and compliance • Increase efficiency with superior matches • Save valuable time, money, and resources |
| Smooth Integration | Seamless incorporation with your internal CRM, ERP, or other platform using easily deployed web-based architecture. | • Consolidate your compliance processes for high-efficiency • Eliminate redundant data • Enable quick, accurate, and centralized data processing |