Address Change Inquiry
Overview
This DNAapp allows users to verify if the mailing address of a person or organization was changed in the system within a certain time period. Because of regulations (Red Flag Rule), certain financial institution services such as issuing a new debit card, cannot be offered when an address change has occurred within a set number of days.
Benefits
Easily query member address history.
App Information
- Version
- 1.1.0.2 - Published September 2016
Support
Request SupportSpecs
DNAapp Type: Screen
Developed with DNAcreator™
DNAX File Name: AddressChangeInquiry.Menu.dnax
Related Apps
See More-
Fiserv leverages capabilities from Wolters Kluwer to support compliant consumer and business account opening through various of its account opening solutions.
-
This application auto closes accounts based on account level criteria. The accounts current balance needs to be zero for a specified amount of days based on its major/minor. The available balance is not always be zero.
-
This application enables users to initiate a person level Fraud Lockdown process which locks down the accounts and persons whenever a fraud is identified.
-
The Mail Restriction Tool DNAapp allows users to easily set and adjust Mail Restrictions, Overrides, and an optional UserFieldCode to some or all the accounts related to an account holder.