Help facilitate compliance with the Red Flags Rule

Product Overview

Reviewing every application for potential identity theft can be cumbersome and expensive, especially when sifting through pages of data to understand the real threats versus false positives that can slow down the process and negatively impact a borrower’s experience.

Equifax has developed a set of Web-based software products and services to help you manage Red Flag compliance. ComplyID™ for Mortgage helps detect more than 200 credit report red flags as well as other alerts related to ID discrepancies.

  • Customize detection and resolution options to your specific risk policy
  • Rapidly investigate ID discrepancy and red flag conditions
  • Support in-house identity theft prevention initiatives
  • Produce a detailed audit trail to help demonstrate compliance and track plan performance
  • Helps to resolve operational bottlenecks
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