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"Know Your Customers" has never mattered more.
With identity theft and other financial fraud on the increase, it's good business to put effective prevention measures in place. Now there's an even more compelling reason for knowing who your customers are – Section 326 of the USA PATRIOT Act. This federal regulation requires financial institutions and others to implement a customer identification program by October 1, 2003.
Customizable solutions to meet your institution's specific proceduresExperian can help you assess your company's vulnerabilities and customize a solution that fits your specific needs, channels and procedures.
Meet the needs of a customer identification programExperian's Fraud Solutions brings together best practices for balancing customer convenience, privacy protection and fraud prevention to help you prevent fraud losses while simultaneously helping you meet the needs for Section 326 compliance.
Safeguard your business from fraud lossesWhether you need a simple or more robust solution, our fraud prevention tools and services are designed to gather intelligent data quickly and easily to verify customers, prevent identity theft and check against the OFAC database during new account openings.
Protect your customers from identity theft and other fraudAs the premier protector of consumer information, Experian has pioneered privacy, security and fraud prevention policies and standards that can help you earn – and keep – your customer's trust.
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Flexible, easy-to-implement Fraud SolutionsInstantly verify customer data with flexible authentication service optionsChoose from three service level options that best fit your business needs and transaction procedures for verifying customer identities.
Identify potential application fraud during credit decision processA series of searches, checks and counters with the customer's inquiry address and Social Security number as the critical identifiers.
Recognize application inconsistencies during credit reviewReduces fraud by comparing the current application, past applications, credit data, and known fraud records to achieve a 360-degree view of the applicant.
Prevent approving known fraudsUsing the only cross-industry shared reciprocal database we combine protocols, stringent standards and Experian's expert matching algorithms to verify fraud records from a variety of industries including banks, credit card issuers, telecommunications providers, automotive companies, retailers, insurers and mortgage lenders.
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Red Flag Rules
Gain the upper hand on Identity Theft Red Flags. Take the first step towards compliance. Learn how Experian's tools may integrate into your overall Identity Theft Prevention Program.
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Industry Solutions
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