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#2225130 - 11/05/19 06:24 PM IDology for KYC
Becky Offline
100 Club
Becky
Joined: Feb 2003
Posts: 216
Dallas, Texas
We just started using IDology for KYC on digital channel applicants for new accounts. On our adverse action notices, IDology told us to list LexisNexis website and address for customers disputing their public data. Our compliance folks say we cant list LexisNexis since our contract is with IDology, but they get their data from LexisNexis. IDology isn't a credit reporting agency. Any thoughts on this?

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#2228593 - 01/08/20 10:11 PM Re: IDology for KYC Becky
ComplyCycle Offline
Gold Star
ComplyCycle
Joined: Dec 2014
Posts: 454
This thread should assist: https://www.bankersonline.com/forum...aan-address-of-cra-credit-score-provider

If not, conduct a search as this has been discussed previously.

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