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 Penley Fast Watch -- Patriot Act IDENTIFICATION VERIFICATION Service
Penley's Fast Watch is a low-cost, comprehensive solution deployed to meet the requirements of all financial institutions for Section 326 of the USA Patriot Act, as well as provide an extensive Identity Fraud Prevention program. Program includes Customer Identification Policy and screening against the following lists: OFAC, Bureau of Export Control Denied Persons, and FATF NCCT lists.
Receive a FREE training session on OFAC or ID Theft -- your choice -- when you sign-up with Penley FastWatch!
ID Verification
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