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This USA Patriot Act, OFAC & BSA compliant software solution is used for screening new and existing customers. This software can be used by Banks, Brokerages, Insurance Companies, Credit Unions, Money Service Business, Data Processors, Casinos and Mortgage Brokers.
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Ragini
CIP Express Software
Ragini
Identity Verification Services • SSN Match• Name & Date of Birth Match• Driver’s License Match• High Risk Phone & Address Match• Change of Address / Previous Address Match
Quickly check Individual Customer Names, Batch Files against Global Watch List 40+ Global Watch Lists that includes lists published by • OFAC• FBI• CIA & Other US Lists• North American Regulatory Screening• World Bank, Interpol, UN• UK / European Regulatory Screening
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Our Demo CustomerLisa Mattox
4034 N STORY RD, IRVING, TX 75038 Phone :
409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:
348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)
08/20/1939
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Verifying Customer LISA MATTOX forOFAC Verification
Verifying Customer LISA MATTOX for Standard Verification
Verifying Customer LISA MATTOX forWatch Lists Screening
Verifying Customer LISA MATTOX forID Verification
Verification Results are Ready!!
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Summary• Complete & Reliable Solution to achieve Enhanced USA PATRIOT Act
Compliance
• Comprehensive verification methods enable you to obtain higher level of confidence that you truly ‘Know Your Customer’ which in turn protects and enhances your Institution’s reputation.
Next Steps
• Visit Ragini.com for more Information on CIP Express Solution• E-mail [email protected] for Sales Related Inquiries.
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