Red Flags Solution

Veratad Technologies and JVC have partnered to offer two products for Red Flags Rule Compliance. The FTC requires a written identity theft prevention program for all jewelers who extend credit.
Learn More About Red Flags Rule.


Option 1 — JVC Red Flags Rule Compliance Kit

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 and provides a compliance solution. The kit includes:

  • Guidance on who must establish a Red Flags program
  • Templates to create a fully compliant Red Flags program
  • How the Red Flags rule fits with other data security measures currently in place
  • Easy to follow explanations for administering the program and educating staff

Option 2 — The Veratad ONLINE Red Flags Rule Solution

Verified by Veratad

Veratad’s Online Red Flags Solution

Veratad Technologies offers a fully managed ONLINE Red Flags Rule Compliance solution; here are the features and benfits:


Summary of Features — Online Document and Employee Training

  • Fully Hosted Web-based Modules
  • Easy 4 step process for Program Document Creation. Documents include Program, Annual Report and Red Flags Checklist
  • All documents are fully editable in MS Word and .PDF
  • Export Training to MS PowerPoint for group training
  • Online Identity Theft Red Flags Learning Management System (LMS) Employee Training Module
  • Multi-user Access with Full User Administration and multi-level security
  • Email notifications of FACTA regulatory changes.
  • Web-based Reporting Module