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Red Flags Rule Compliance Policy
Compliance Packages from
$69.95 *with a free Identity Theft Prevention
Program
(Enter promo code WEB121 for double checks the first month!)
Why verify an
Identity as part of a Red Flags Rule Program?
The Red Flags Rule, which was encacted by FACTA
will begin being enforced by the FTC November
1st, 2009
- You need to be prepared with a written
Identity Theft Prevention Program if you are a business
who invoices your customers AND your customers are
individuals, small businesses, or families.
Identity Verification is an integral part of any
Identity Theft Prevention Program as it will
help you detect the Red Flags of ID Theft. Just taking
a photo Id is not enough. In a 2006 audit conducted by
the U.S. Government Accountability Office,
authorities were able to use fake IDs in 18 out of 18
cases to enter the country — despite qualified
forensic document inspection. Does this not worry you as
a business owner who regularly accepts driving licenses
and other forms of ID within your business? If the
experts trained at reviewing drivers licenses are unable
to tell the real from the forged, do you think you will
be able to?
- Reputation —
Most businesses could not recover from the affects
of a publicized ID fraud incident even if it doesn’t
make the local news.
- Hard Cost —
Many states are now providing defrauded parties
damages from companies who (knowingly or
unknowingly) had a part in propagating the fraud.
- Time — Don’t
suffer the long term affects of the time you’ll have
to spend assisting the defrauded party in their
quest for justice.
- Liability Insurance —
Many insurance companies are taking a hard
stance on losses due to identity fraud. Don’t loose
your insurance over something you have control over
- Smart business
practice — Build good will with your
customers by showing them you’re part of the ID
fraud solution, not the problem.
- Red Flags Rule
Compliance — The FTC has specifically called
out the need to verify an identity if one of your
red flags is that someone may use a fake ID or
provide fraudulent documents in an effort to conceal
their true identity.
What Is Your
Exposure To Identity Fraud?
Are you currently using a driver’s license or
state ID as “verification” of your customer’s identity?
31% of ID Fraudsters used a
fraudulent drivers license that passed forensic document
inspection
Do you take documents like W-2s and pay stubs at face
value??
5.3% of Fraudsters managed to
either file taxes or receive another person’s tax refund
using forged documents
(That is more than 1 in 450 tax returns prepared by
a tax preparer)
Most of your business is referral so you’re not really
concerned about the need to verify identity
Most face-to-face identity fraud
is committed via an introduction of a Fraudster to a
business by an existing client
What’s it really matter to me if I’m working with
someone who’s not who they say they are?
In 2008 the average loss to a
business was $90,107 for each instance of fraud
perpetrated through them
An integral part of an Red Flags Rule
Compliance Program:
Why ID Sure
and our ID Authentication Services
- Quickly verify an individual’s identity through
a user-friendly website interface
- Gain control over the manual process of
verifying ID
- Reduce exposure to liability resulting from ID
fraud
- No training required to use our service
- We secure the ID verification data so you don't
have to
- Our records are updated daily
- Access hundred’s of millions of records
- Free OFAC SDN query included
- Pricing to fit your firm's size and operation
- Free FTC Red Flags Rules Compliance
Program with purchase of any of our services
- 24/7 Telephone & IT support
- Our extensive background in law enforcement &
expertise using technology to fighting identity
crime
- No set-up fee & no contracts
Identity Verification Solutions for Law Firms, Attorneys
and Lawyers
Red Flags Rule Identity Verification Solutions for
Accountants, CPAs and Tax Preparers
ID Sure offers specific Solutions for Auto Dealers and
Automobile Sales Teams
ID Sure offers specific Red Flags Rule Identity
Verification Solutions for Medical Offices and
Practitioners and Healthcare related businesses
Various statistics on ID Theft and Fraud
Here are some various
resources about Identity Theft and Authentication
Services and what we do here at ID Sure
Think this is
too complicated? Check out our Verification system
demonstration!
Contact us
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Register today at IDSure
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