Identity Risk Management: Know Your Customers, Employees and Vendors

It's your job to protect your organization from internal and external threats. ChoicePoint Identity Risk Management solutions help you mitigate identity risk so that you can grow your organization, satisfy customers, respond to compliance needs and protect against reputational risk.

ChoicePoint provides the following authentication, credentialing and verification tools to help safeguard against fraud and mitigate risk:

KNOW YOUR CUSTOMER	KNOW YOUR EMPLOYEE	KNOW YOUR VENDOR
Identity Verification (Wallet) Authentication (KBA) OFAC/Watch Lists Business Credentialing License Credentialing Due Diligence	Previous Employment Education References Criminal Record Checks Industry Contributory Databases Credit Information Financial and Law Enforcement Sanctions Databases	Business Credentialing Principal/Owner Identity Owner Background Check Vendor Employee Screen References Check Credit Information Due Diligence

Learn more about ChoicePoint Identity Risk Management solutions and help ensure you know exactly who you're dealing with.
Call (800) 530-4539 to speak with a ChoicePoint representative.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports the data, as provided by public records and commercially available data sources and is not the source of the data. Before relying on any data, it should be independently verified.

Some of these solutions are provided by divisions of ChoicePoint in accordance with the Fair Credit Reporting Act (15 U.S.C. Sec. 1681 et seq.) (FCRA) for certain permissible purposes, whereas the other solutions listed above are provided by separate divisions of ChoicePoint for non-FCRA use only.