Identity Verification

patriotAGENT^®Identity Verification (IDV) solution

PatriotAGENT's Identity Verification Module (IDV) helps determine the validity of an individuals name, address, social security number and more. The information submitted is scanned against millions of public records to help determine if someone is who they say they are. patriotAGENT IDV has single-name search and file import capabilities with risk scoring for compliance with Section 326 of the USA Patriot Act (Know Your Customer). patriotAGENT IDV includes unlimited user-licenses and the ability to assign corporate divisions with individual compliance administration and policies.

• No Software to Install - patriotAGENT^® is a web-based tool.   view demo
• Secure - all data transmitted is secured with stringent 128-bit SSL encryption.
• OFAC Check - automatically checks names against OFAC and other government watch lists.
• Unlimited Users - includes unlimited concurrent users and can be easily configured for multiple departments, divisions or subsidiaries.

• Microsoft® Internet Explorer 6 and above or Netscape Navigator® 6.2 and above (IE recommended)
• Internet connection

• View patriotAGENT product demo
• Contact us for pricing or more information