Precise ID uses cutting-edge technology so you can get a multidimensional credit profile, for each transaction, based on:
- Validation
- Verification
- Known verified frauds via the National Fraud Database
- Shared application data
- Geo-demographic data
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As a PCS Customer the Precise ID Program is already available, and now PCS has partnered with RED FLAG ADVISORY CORP. This partnership will help new and existing clients stay in compliance with the new RED FLAG RULES:
- Walkthrough and/or remote needs assessment audits
- Detailed needs assessment reports
- Fully customized and tailored RED FLAG policy manuals, which may be used in multiple locations
- On-site and online training seminars, workshops and exercises
- Annual compliance audits support whenever necessary
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