USA PATRIOT Act Solution
Veratad’s ID Verification supports elements of your USA PATRIOT Act Compliance
The PATRIOT Act requires that businesses develop and implement AML programs that include a customer and supplier identification program. Veratad’s Identity Verification solution uses Knowledge Based Authentication to confirm identities and includes a flag for individuals and/or businesses listed with OFAC.
Learn More about OFAC
JVC’s Anti-Money Laundering Compliance Kit
JVC offers the USA PATRIOT Act Compliance Kit (PACK) -an easy-to-use program to help you comply with the USA PATRIOT Act.