Inevitably, there will be cases where further verification is necessary to know exactly who your applicant is. No two account owners are alike, so you need a solution that will help you assess the risk of applicants—without excess verification if none is warranted, but extensive, in-depth identity validation when it’s necessary.
WIZ Sentri™: RiskID
Wiz Sentri: RiskID is a set of flexible, automated tools that lets you automate your identity verification operations from account opening to record archiving. Our proven solution streamlines your workflow and ensures compliance with the latest regulations by allowing your institution to assess the risk of your account applicants, verify the identities of both individuals and businesses and screen applicants and account holders against government watch lists. All the information is stored in one place on one record and accessible with a single login eliminating the need for multiple passwords. With our hosted solution, simply enter the information and send us the files. We’ll do the rest for you.
