Article: ID Insight Enhances FACT Act Compliance Solution


Wireless News
12-21-2008
ID Insight Enhances FACT Act Compliance Solution

WIRELESS NEWS-December 21, 2008-ID Insight Enhances FACT Act Compliance Solution (C)2008 10Meters - http://www.10meters.com

Identity-fraud risk-assessment company ID Insight announced a new feature set to its Safe2Changesm and CompleteID offerings to help customers not only comply with the new identity and address change screening requirements of the FACT Act, but also to capture and retain all the information needed to provide a clear audit trail to serve their examination needs.
As is stated in the Red Flag exam procedures released by federal regulators, financial institutions and creditors will need to be able to ...

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