It’s just good business to know your customers. In the days of identity theft and with the regulatory updates to the Fair and Accurate Credit Transaction Act (FACTA) of 2003 (also known as Red Flag Rules), an identity theft prevention program is critical to the success of your company and your relationships with customers. Depending on your industry and company’s tolerance for risk, VeriFirst can instantly provide you with the information you need to remain compliant with Red Flag Rule screenings.
With recent updates to FACTA, your company may even be required to institute a full-cycle identity theft prevention program. Such industries include, but are not limited to:
VeriFirst provides:
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Need help with debt collection?
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