BANKDetect RiskFinder Interface image

BANKDetect RiskFinder Interface

By Fiserv

This DNAapp provides pre-screening for potential fraudulent individuals before an account is opened.

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Meta information

Platform

DNA

Category

Compliance

Overview

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
Developer Website

Specs

DNAapp Type: Report/Extract File

Third Party Integration

Developed with DNAcreator™

Technical Name - PS_RISKFINDER

DNAX File Name: BANKDetectRiskFinderInterface-V2.dnax

Requirements

No additional requirements.