Veratad Technologies, LLC | JVC http://www.veratad.net/jvc Veratad Technologies partners with the Jewelers Vigilance Committee Wed, 21 Jul 2010 15:41:37 +0000 en hourly 1 http://wordpress.org/?v=3.0 Why Verify? http://www.veratad.net/jvc/verify/ http://www.veratad.net/jvc/verify/#comments Wed, 21 Jul 2010 12:09:44 +0000 sbentson http://www.veratad.net/jvc/?p=277

www.youtube.com/watch?v=44KNt8M9kIc

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.

]]> http://www.veratad.net/jvc/verify/feed/ 0 Hello world! http://www.veratad.net/jvc/hello-world/ http://www.veratad.net/jvc/hello-world/#comments Tue, 20 Jul 2010 07:34:56 +0000 sbentson http://veratad.net/jvc/?p=1 Welcome to WordPress. This is your first post. Edit or delete it, then start blogging!

]]> http://www.veratad.net/jvc/hello-world/feed/ 1 Thank You http://www.veratad.net/jvc/thank-you/ http://www.veratad.net/jvc/thank-you/#comments Fri, 18 Jun 2010 06:28:07 +0000 sbentson http://www.veratad.net/mgma/?p=188 Thank you for contacting Veratad Technologies.

]]> http://www.veratad.net/jvc/thank-you/feed/ 0 Are They Who They Say They Are? http://www.veratad.net/jvc/why-verify/ http://www.veratad.net/jvc/why-verify/#comments Mon, 14 Jun 2010 19:30:50 +0000 sbentson http://031057d.netsolhost.com/MGMA/?p=7 ChargeBacks? Fight Back!
Protect customers and profits by verifying identities and preventing fraud.

]]> http://www.veratad.net/jvc/why-verify/feed/ 0 Red Flags Rule Compliance http://www.veratad.net/jvc/red-flags-rule-compliance/ http://www.veratad.net/jvc/red-flags-rule-compliance/#comments Sun, 13 Jun 2010 20:46:26 +0000 sbentson http://031057d.netsolhost.com/MGMA/?p=49 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

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.
]]> http://www.veratad.net/jvc/red-flags-rule-compliance/feed/ 0 USA PATRIOT Act Compliance http://www.veratad.net/jvc/features-and-benefits-of-veratad-verification-solution/ http://www.veratad.net/jvc/features-and-benefits-of-veratad-verification-solution/#comments Sun, 13 Jun 2010 19:31:17 +0000 sbentson http://031057d.netsolhost.com/MGMA/?p=9

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.

]]> http://www.veratad.net/jvc/features-and-benefits-of-veratad-verification-solution/feed/ 0