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EFD ID Verification Site Map

Complying with the USA PATRIOT Act and know your customer regulations can be an expensive endeavor, yet the cost of noncompliance can be even higher. Even worse is the disruption to the customer experience that can be caused by manual or intrusive processes. EFD ID Verification is designed to help financial institutions comply with know your customer regulations while providing for a positive customer experience.

Using EFD ID Verification, your institution can verify the identity of account applicants against a collection of records to compare the details an account applicant has supplied against multiple sources. User-friendly interfaces and integration into other EFD Data & Decisioning Solutions help streamline the identity verification process, creating a better customer experience.

In addition to verifying the identity of an account applicant and screening that identity against multiple government watch list, EFD ID Verification stores the responses in a searchable format for management review and in compliance audits.

Learn more about the advantages of EFD ID Verification.