Download - 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

Ragini

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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

Ragini

Ragini

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!!

Ragini

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.

Ragini

http://www.ragini.com/

mailto:[email protected]