Answers, etc. | Check Cashing Software | Payday Advance Software | Financial Services Solutions

Risk Management Solution Developed by DP Bureau's data and statistical scientists using the latest techniques for cross-verification of applicant identity elements, uncovering potential fraud and segmenting the default risk inherent with consumer-not-present (internet) and consumer-present payday advance underwriting. This first of it's kind solution allows underwriters the ability to streamline the origination process by eliminating the need for extensive support documentation like bank account statements and utility bills while reducing the exposure to bad and fraudulent advances. Most importantly, the DP Bureau interface vastly improves the speed and efficiency with which advances may be underwritten and fosters a substantially superior customer service experience.		Call Answers, etc. today for more information! 1-800-275-1418
ID Verify ID Verify is one of the many options you have when you choose to go with DP Bureau as your partner in risk management. ID Verify combines powerful identity verification with a complete know-your-customer compliance solution. ID Verify allows underwriters to comply with the USA Patriot Act and OFAC regulations while protecting against identity fraud and increasing operational efficiencies.	Features: Up-to-the-minute payday advance inquiry and performance data Payday advance, MICR indexed fraud file MICR/name/address and SSN/name/address matching DDA accounts closed for abuse and fraud Bank account-opening activity Deposit account collections history Check order histories Retail NSF check-writing histories OFAC Disconnected phones, EDA, White Pages High-risk address Driver's license validation and verification

Check Cashing Software | Payday Advance Software | Financial Services Solutions