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

Products

With our cohesive new USA Patriot Act compliance software platform, Identiflo, PA Compliance has developed a dynamic way to customize and automate workflow. Each user has the ability to design the workflow and the logic of the system, creating a customized compliance platform suited to their specific needs. The transparent, interactive interface encourages secure monitoring, resulting in efficient and accurate compliance.

• Design the workflow and logic for each sub-set of your organization
          Access multiple workspaces in one platform
• Assign roles to business units, queues, and users with powerful permission options
          Ensure secure, efficient processing of identities
• Choose from Real-time, On-Demand, or Batch functionality with an optional built-in scheduler
          Minimize human supervision and costly errors

View the Identiflo Brochure in PDF format.