Technology | Wiz Sentri: BSA/AML | RiskID | Product Details

Wiz Sentri™: RiskID

The Cornerstone of your CIP and Identity Theft Prevention Program

Wiz Sentri: RiskID is a set of flexible, automated tools that automate your identity verification operations from account opening to record archiving. Our proven solution streamlines your workflow and ensures compliance by risk-rating and risk-scoring new and existing accounts, verifying individual and business identities and screening applicants and account holders against government watch lists.

With all of the information stored in one place and accessible with a single login, RiskID eliminates the need for multiple passwords. And with our hosted solution, simply enter the information and send us the files. We’ll do the rest for you!

Available RiskID Modules include:

ID Verification for individuals and entities: A multi-source identification and alert process which incorporates numerous identity validation and business source databases. Searching literally billions of records instantly, RiskID delivers the intelligence you need to make an immediate decision.

RiskID utilizes a uniquely comprehensive 3 step verification process that includes:

• Positive Verification – confirms that presented information is accurate
• Logical Verification – confirms that presented information is cohesive
• Negative Verification – confirms that customer is not on watch lists

Customer Due Diligence: Enables the development of comprehensive questionnaires that deliver risk-scoring during the account opening process.

Authentication: Enhances your Identification Verification process by creating a list of questions to which the answers could only be known by the true owner of the ID, returning results instantly.

WorldCheck: Screens for high-risk individuals and entities around the world. This module is particularly useful for identifying those who do not have an established US identity and would not be easily identified via other identification services.

OFAC: Automatically checks your customer data against the current OFAC lists.

Advance Intelligence Suite (AIS): AIS is an advanced batch filtering application that increases the efficiency and effectiveness of large volume sanction and WorldCheck scanning. AIS dramatically reduces false positive alerts.

Click on the link at the right to download a one-sheet on Wiz Sentri: RiskID or click here to contact a product sales specialist.

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