|
|
|
|
3 Easy Steps to Enhanced Due Diligence
Simplify your Due Diligence requirements by using the
National Fraud Center's Web Due Diligence Product
With the regulatory emphasis on privacy, Know Your Customer, and
anti-money laundering, the financial industry has the framework required
to establish a baseline system of due diligence.
BankersOnline and the National Fraud Center (NFC) are pleased to offer access to a product that provides the cornerstone of any due diligence process. NFC's Enhanced Due Diligence product allows users to request a variety of due diligence services in over 200 countries. Users can enter case information, track requests and receive case reports electronically.
 |  | Open an Account with BOL and NFC.
Having an account with NFC is FREE and there is NEVER ANY OBLIGATION. Opening an account simply gives you the ability to REQUEST A QUOTE for performing due diligence. No software to install, no monthly access fees. Plus, opening an account through BankersOnline.com entitles you to receive 50% OFF your first domestic due diligence report!
|  | Enter information about the company or individual on whom you wish to conduct the enhanced due diligence.
You can set parameters, such as the most important areas to investigate, or the maximum cost of the report. NFC investigators will key in on the information you submit and provide a quote that meets your specified requirements. |
 | Let NFC do the work and present you with a Comprehensive, Professional Due Diligence Report.
Once you accept the quote, NFC investigators will present you with a comprehensive report that could save you thousands of dollars. And you can track the progress and add/change information online or by direct contact with the analyst assigned to your case. |
DUE DILIGENCE HAS NEVER BEEN EASIER!
It's that simple. Open your account today!
The NFC WebProducts™ system is designed to give customers fast, convenient access to NFC's products and services. This service is offered only to established businesses that agree to use the information obtained through the service for a lawful business purpose. NFC is not a consumer reporting agency and information obtained through NFC WebProducts™ must not be used to determine a consumer's eligibility for: credit or insurance for personal, family or household purposes; employment; or a government license or benefit; or any other purpose regulated by the Fair Credit Reporting Act, 15 U.S.C. §1681 et seq. ("FCRA").
If you are new to NFC WebProducts™, meet the above criteria, and desire to use the system, select the Signup option from the menu. NFC will need some information about you and the representatives from your company. NFC reserves the right to verify the information that you provide. |
Home | Compliance | Lending | Operations | Security | Marketing | Technology | eBanking
BOL Archives Privacy Policy Important Disclaimer Recommend This Site ! Contact Us
BankersOnline is a free service made possible by the generous support of our
advertisers and sponsors. Advertisers and sponsors are not responsible for site content. Please help us keep BankersOnline FREE to all
banking professionals. Support our advertisers and sponsors by clicking
through to learn more about their products and services.
|
|
|
