Multiple Data Sources

Easily Accessed

Meet FACTA Red Flag Requirements

Overview

The threats posed by fraud and identity theft demand a risk-based approach that employs accurate and broad-reaching data assets.

Precise ID is a powerful consumer identity authentication and verification tool that gives you the most complete and accurate view of a consumer’s identity so that you can make the right decision.

Precise ID will help you meet mandated government and industry regulations such as the USA PATRIOT Act and the FACTA Red Flag Rule requirements.

  • Multiple data sources
  • Easily accessed
  • Meets FACTA Red Flag requirements
  • Can be added to the credit report for every borrower