Quick, convenient, and highly detailed compliance made possible by Informativ's eVerify Compliance Suite.
Request a DemoInformativ (previously Credit Bureau Connection / CBC) takes the Red Flags Rule to new levels with advanced detailed information returned in the credit report itself. Using advanced programming logic, Informativ can bring back information others cannot.
From a Red Flag as common as an address mismatch to larger Red Flags like social security number checking and fraud alerts. No more getting contracts returned from lenders due to unreported Red Flags.
eCredit Complete Red Flags compliance includes an "all inclusive" ID Theft Worksheet that raises the bar in dealer protection.
Never again skip this ultimate ID verification. Informativ includes Out-of-Wallet questions as part of our "all inclusive" Red Flags solution.
Simple questions supporting the need for additional verification.
Print out Out-of-Wallet questions to be completed by the applicant. Verify answers based on trade lines returned from the bureaus.
Need additional information? Informativ's ID Theft Worksheet allows you to record additional documents needed to verify identity.
Configure what level of risk prompts users based on the visual RFI (Red Flag "Risk" Indicator)
Informativ's Red Flags solution allows management and compliance personnel the tools to hold staff accountable.
