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Wiz Sentri™: RiskID with World Check™ for Credit Unions
PCi has formed an exclusive alliance with World-Check to provide a unique screening service for high-risk members. World-Check is unlike any other because it allows you to retrieve member data—from around the world—on a real-time basis.
World-Check allows credit unions to conduct enhanced due diligence on higher-risk members—including those members that have not yet established an identity in the U.S., or those without a history that allows risk assessment through more traditional means.
Available through the Wiz Sentri™: RiskID solution, PCi is the sole U.S. provider of online delivery of World-Check data and a solution that integrates risk assessment, identity verification and global high risk detection.
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