Skip to content
BOL Conferences
Thread Options
#2023610 - 06/27/15 12:37 PM On-line enrollment for internet banking services
hatman Offline
Member
Joined: Nov 2009
Posts: 70
On our old website, we had customers print off the application for internet banking and bring/mail it in. On the new website, enrollment will be completely on-line. What should our due diligence be to help prevent a fraudulent application?

Return to Top
eBanking / Technology
#2023625 - 06/27/15 09:19 PM Re: On-line enrollment for internet banking services hatman
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Ask them one or two questions that only your customer would actually know.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2028793 - 07/22/15 02:28 PM Re: On-line enrollment for internet banking services hatman
Jocawest Offline
New Poster
Joined: Jul 2015
Posts: 9
You should be cross refrencing their application to what is on file on your core. For example, their SS, name, DOB, and other items- they also need to know their account numbers, and security questions if you set that up at the time of account opening. any differences should be investigated before access is granted.

Return to Top

Moderator:  Andy_Z