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Red Flags Rule Compliance Program Assistance

Identity Verification for FTC Red Flags Rule Policy

Brief Demo of the ID Sure Verification System

Over 11 million businesses in the US need to become Red Flags Rules compliant with a written Identity Theft Prevention Program this year. In this online demo, you can see just how simple it is to get behind the identity provided by your customer. A few moments to check an ID presented can save you thousands in fines and lawsuits. Remember, the lawfirms are already suing the FTC to be exempt from having to comply with the Red Flags Rule, how soon will be they jumping on the bandwagon to start suing businesses who fail to get behind the ID they are presented with???