Risk & Information Analytics

If your business is required to maintain a Customer Identification Program (CIP), you need an authentication solution that's fast and reliable.

Benefits  |  Features

InstantID® CIP has been designed to help you not only meet but manage both the new account opening requirements outlined in Section 326 and the special due diligence needs for correspondent accounts in Section 312 of the USA PATRIOT Act.

Streamline your compliance InstantID CIP adds extensive PATRIOT Act compliance management features to our industry leading authentication tools. Built in close coordination with financial institutions, it streamlines the compliance process by offering complete data archives, personalized disclosure notices, easy-to-use case management tools, and robust searching and reporting capabilities.

Follow recommended privacy guidelines InstantID CIP helps you follow the recommended policy guidelines published by the American Bankers Association—in fact, it is the only identity verification solution that has been endorsed by the ABA.

Get to know your customers Combining verification, validation, and fraud detection tools, InstantID CIP instantly authenticates companies and individuals. It searches both business and consumer records, and returns information that can verify the identities of a person or a business and alert you to any indicators of potential fraud.

Get it now: for more information about InstantID CIP, please call (800) 869-0751.

InstantID CIP is not a consumer reporting agency as such term is defined in the federal Fair Credit Reporting Act, 15 U.S.C. §1681, et seq. ("FCRA"). InstantID CIP reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly InstantID CIP reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.

Benefits  |  Features