Policies and Procedures Manual for Red Flag Compliance

Question: What is the Policies and Procedures Manual for Red Flag compliance?

Answer: All the information gained from the initial risk assessment and subsequent evaluations is used to create a policies and procedures manual. The manual will detail the process and protocols for dealing and detecting ?red flags? such as information mismatches, pattern usage issues and change of address and passwords situations, which may indicate potential identity theft on an account.



Secure Identity Systems is the only company in the U.S. that offers the end-to-end solution for Red Flag compliance including: Initial Risk Assessment, Policies and Procedures Manual, New Account Authentication, Change of Address Verification, Identity Theft Protection with fully managed recovery, On-site Staff Training, and an Anti-Phishing Program. For additional information, please call (615) 377-7661, or e-mail: bansley@secureidentitysystems.com.

First published on BankersOnline.com 9/01/08