The increasing cost of credit card chargeback losses due to fraud are causing new challenges for jewelers nationwide. Protect your business by performing identity verification.
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Thank you for contacting Veratad Technologies.
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
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.
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’s PACK Anti-Money Laundering Kit
JVC offers the USA PATRIOT Act Compliance Kit (PACK) -an easy-to-use program to help you comply with the USA PATRIOT Act.