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Complying with USA PATRIOT Act Section 326 and 314(a) and OFAC regulations
Complying with the FACT Act Sections 114 & 315 and preventing identity theft.
Saving money by reducing fraud loss through improved identity verification and authentication of customers
Combating identity theft and identity fraud during the new account process
Safeguarding against ongoing fraud
Eliminating guesswork by providing frontline workers with a simple answer for each new account opening request
Leveraging face-to-face interactions to achieve higher up-sell conversion rates during the new account opening process
Implementing a real-time online account opening and funding system for my institution that will help us open more of the right accounts with less effort.




Experience ID VerificationCommunity financial institutions such as yours face unique challenges.

You want to protect against fraud and mitigate risk while also opening more of the right accounts and complying with regulations. Your customers want to open new accounts quickly and receive product offers tailored to their needs. Of course, as fraud grows and your risk increases, you need new ways to protect your institution and your customers.

To help you meet these challenges and make your job easier, FIS offers the right tools to help you:

  • Open more profitable customer accounts
  • Combat against fraud
  • Increase operational efficiency
  • Comply with regulatory mandates
  • Connect with your customers and the community

We can help you determine if your current approach is on target and what additional options you may have to increase operational efficiency, protect against fraud, mitigate risk and keep service levels high.

Interested in learning more? Register for an upcoming Data & Decisioning web seminar. Contact a business development manager by calling us at 1.888.933.8637 (press 1 twice) or FISOneVoice@FNIS.com. Schedule a Demo by completing the registration form to your left. We look forward to earning your trust and partnership.

Best Regards,

Cleve B. Shultz
Senior Vice President
FIS

TRUSTED BUSINESS INTELLIGENCE. COST-EFFECTIVE. EASY-TO-USE.
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