EFD Background Reports

EFD Background Reports provide financial institutions with real-time information to help reduce fraud and increase operational efficiency during the identity verification process. This web-based, real-time background search solution gives institutions increased knowledge about the customers doing business at their institution and the employees they hire while reducing time and costs required to research valid identifying information.

Though accessing a collection of data sources, EFD Background Reports offer three levels of detail when verifying identities of individuals. Simple searches verify identities, while a more comprehensive search returns such items as criminal convictions, UCC filings, professional licenses, and voter registration records.