How well do you know your employees, vendors and trading partners? Identity theft is not only used to obtain credit in someone else’s name. As a matter of fact, according to a Federal Trade Commission survey, roughly 12% of the victims of identity theft reported that their good name was misused for crimes other than those related to credit, including obtaining health care or securing a job.
Edentify's solutions address the needs of protecting your business from verification of new employees, risk and compliance, and your business's good name.
IDScreen™ Services
The IDScreen™ suite of services is used to verify the validity and truthfulness of a given identity during an application process, such as a credit or employment application. IDScreen 
analyzes new or prospective enrollees by comparing them against the reference database. IDScreen™’s robust search and score methodology establishes the integrity of the identity information presented by applicants, and is subsequently more accurate than standard verification solutions. The IDScreen suite also includes several other identity verification tools, such as knowledge-based authentication and address analysis services. Our product includes Read more...
"Red Flags" Rule Program
What is the "Red Flags" Rule
Effective January 1, 2008, the Federal Trade Commission (FTC) and five federal bank regulatory agencies (FDIC, OCC, Federal Reserve, OTS and NCUA) jointly implemented the final rules and guidelines implementing sections 114 and 315 of the Fair and Accurate Credit Transactions Act (FACT Act). Commonly known as the “Red Flags Rule”, these regulations require the development, implementation, and maintenance of a written Identity Theft Prevention Program by “financial institutions” and "creditors" for "covered accounts".
Based on the requirements of section 114 and 315, we provide any company affected by Red Flags Rule access to create and complete internal ID Theft Prevention Program required by FACTA Read more...
For more information, contact Edentify today or call 610-814-6830