FIS ID Verification

The leading ID Verification Solution for Banks and Credit Unions

ID Verification by FIS is trusted by more banks and credit unions for Fair and Accurate Credit Transactions (FACT) Act regulations and USA Patriot Act compliance.

ID Verification is a comprehensive, easy-to-use and cost-effective solution to aid financial institutions in detecting identity fraud and money laundering. It also ensures USA PATRIOT Act compliance with sections 326 and 314(a) and adherence to OFAC and FACT Act regulations.

Your financial institution can verify the identity of individuals and businesses by cross-referencing more than 23 billion records from multiple and independent data sources, including the DebitBureau®. Within seconds, our ID Verification solution assesses whether the presented identity information is accurate and empowers your bank or credit union with the knowledge to make the most profitable decisions for your institution. From the same online application, ID Verification will screen government watch lists to detect fraud or money laundering risk. All transactional data is stored in an easily searchable format and integrates with other processes within your new account opening procedures.

Learn more about the components of the FIS ID Verification solution:

We invite you to learn more! Find out how the FIS ID Verification solution can impact your financial institution by watching a product demonstration , attending an upcoming web seminar or sign up for a free trial.

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