Are They Who They Say They Are?

ChargeBacks? Fight Back!
Protect customers and profits by verifying identities and preventing fraud.

Red Flags Rule Compliance

The Veratad Red Flags Rule Solution

Veratad Technologies offers a fully managed Red Flags Rule Compliance solution allowing you to:

• Create Your FACTA Identity Theft Prevention Program Document
• Provide Online Red Flag Employee Training and
• Verify Identities
• Resolve Address Discrepancies
• Optional Integrated OFAC Search

JVC’s Red Flags Rule Compliance Kit includes easy-to-use forms, templates and guidance on a CD for jewelers to develop their own Red Flags Rule Identity Theft Prevention Program.

JVC’s Kit includes step-by-step templates covering a variety of topics, such as:

• Who must establish a Red Flags program
• What accounts are covered by the Red Flags program
• How the Red Flags rule fits with other data security measures currently in place
• Administering the program and educating staff
• and more.

USA PATRIOT Act Compliance

Veratad’s ID Verification meets your needs for PATRIOT Act Compliance.

The PATRIOT act requires that businesses develop and implement a Customer Identification Program (CIP). Veratad’s Identity Verification solution uses Knowledge Based Authentication to confirm customer identities and includes individuals and businesses listed with OFAC.

JVC offers the USA PATRIOT Act Compliance Kit (PACK) -an easy-to-use program to help you comply with the USA PATRIOT Act.