BANKDetect RiskFinder Interface
The RiskFinder report generates an extract file for use with new account screening products that performs ID verification (Name, Address, Tax Identification Number, etc.), searches the OFAC and PLC lists, and provides composite risk assessment of new customers/members.
The vendors / products listed below are known to be able to work together with this application:
- BankDetect
Vendors not listed may also be able to work with this application; please check with your vendor of choice if they are not listed here.
App Information
- Version
- 1.1.0.0 - Published November 2011
Support
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DNAapp Type: Report/Extract File
Third Party Integration
Developed with DNAcreator™
Technical Name - PS_RISKFINDER
DNAX File Name: BANKDetectRiskFinderInterface-V2.dnax
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Fiserv leverages capabilities from Wolters Kluwer to support compliant consumer and business account opening through various of its account opening solutions.