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 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
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