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Patriot Act Compliance

In 2001 Congress enacted the USA Patriot Act in an effort to combat terrorism by freezing finances used to threaten our country. Under Section 326 of this law, financial institutions are required to identify new customers by verifying their name, address, date of birth and Social Security number.

ExpectID PA is IDology’s solution to help you comply with the rules and regulations of the Patriot Act. Use it as a stand alone identity verification product or integrate it with any of our other solutions, including our knowledge-based authentication solution, to get more power in your "Know Your Customer" strategy.

How ExpectID PA Works:

ExpectID PA quickly checks to see if a name is listed on any government lists of known or suspected terrorists including the Office of Foreign Asset Control (OFAC).

ExpectID PA Benefits:

Allows you to comply with rules and regulations of the USA Patriot Act
Real-time capabilities provide faster response times
Easily integrates with your existing technology and procedures
Protects your business from fraud

Sample Applications:

Banks
Credit Unions
Trust Companies
Security Brokers
Financial Planners
Futures Dealers
Mortgage Companies