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CIP and ID Verification

Customer/member Identification and verification

  1. Scan interface – triggers action automatically through the Branch Workshop (The Tracker will interface with core system API’s and TWAIN compliant scanners)
  2. DL scan creates Automated input from ID used - no extra typing!
  3. Automated ID Verification though Trans Union
  4. Automated OFAC scan through the Tracker – OFAC scans and all government watch list scans are included at NO Addition Charge!

BSA Tracker provides each institution with the ability to tailor customer/member and Enhanced Due Diligence questions to meet your needs.