Customer Identification Program(CIP) Express
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Transcript of Customer Identification Program(CIP) Express
Ragini
CIP Express Software
Ragini
Identity Verification Services • SSN Match• Name & Date of Birth Match• Driver’s License Match• High Risk Phone & Address Match• Change of Address / Previous Address Match
Quickly check Individual Customer Names, Batch Files against Global Watch List 40+ Global Watch Lists that includes lists published by • OFAC• FBI• CIA & Other US Lists• North American Regulatory Screening• World Bank, Interpol, UN• UK / European Regulatory Screening
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ABC Financial, Inc.
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ABC Financial, Inc.
Our Demo CustomerLisa Mattox
4034 N STORY RD, IRVING, TX 75038 Phone :
409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:
348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)
08/20/1939
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Verifying Customer LISA MATTOX forOFAC Verification
Verifying Customer LISA MATTOX for Standard Verification
Verifying Customer LISA MATTOX forWatch Lists Screening
Verifying Customer LISA MATTOX forID Verification
Verification Results are Ready!!
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Summary• Complete & Reliable Solution to achieve Enhanced USA PATRIOT Act
Compliance
• Comprehensive verification methods enable you to obtain higher level of confidence that you truly ‘Know Your Customer’ which in turn protects and enhances your Institution’s reputation.
Next Steps
• Visit Ragini.com for more Information on CIP Express Solution• E-mail [email protected] for Sales Related Inquiries.
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