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Assessing Risk

Is there a better way to ensure we are opening accounts that will not be a future liability?

Yes. Verification and Authentication products are more efficient and priced lower than ever before. When needed, there are products that give real-time, detailed, current bank account information for the last 12 months to give banks better information in determining risk.

Secure Identity Systems was initially created to mitigate the risk for financial institutions by identifying growing security threats. Today, SIS serves financial institutions, businesses and families with the most robust products and services available. For more information on Secure Identity Systems, please call 877.304.3349 or visit Follow Secure Identity System on Facebook and Twitter for security updates and special offers.

First published on 04/24/2016

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