Compliance
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The Expiring ID Tracker is an online application that allows the User to proactively review and monitor person records that have expired or missing expiration dates, along with being able to add and release warning flags for these records in real-time.
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This DNAapp shows Failed Sign-On Attempts to DNA for a specified time period along with the reasons for declination, the person responsible for the attempt and a time stamp of the activity.
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This application enables users to initiate a person level Fraud Lockdown process which locks down the accounts and persons whenever a fraud is identified.
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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.
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The Missing Identification DNAapp is an online application that allows the User to proactively review and monitor person records that have missing identification designated by the financial institution, along with being able to add and release warning flags for these records in real-time to help monitor these records that need attention.
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The Monetary Instrument Tracking application produces a report and comma-separated extract file of monetary instrument purchase transactions. The report provides a snapshot of each transaction conducted by an individual for a specific date or date range.
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This DNAapp produces an extract that can pull all persons or organizations in DNA for use by OFAC monitoring.
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Quick Member Verification allows contact center employees to quickly and efficiently validate members over the phone via out-of-wallet questions and answers.
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This is an online application that is accessible from ‘Returned/Resume Mail Workflow’ slide-out menu available from the ‘Edit Person’ and ‘Organization’ DNA® screens. This menu have two options the user can select 1) No Mail and 2) Resume Mail.
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The Social Security Administration (SSA) Deposit of Verification application is designed to fulfill requests from the SSA requesting person’s deposit account information and balances over a period of time.