CompliancePal

CompliancePal is the quick and easy solution for achieving full Identity Theft Red Flag Rule compliance, under section 114 of the Fair and Accurate Credit Transactions Act. A true compliance and procedure solution (and not a transaction-based patch), CompliancePal enables your organization to institute – and maintain – compliance in just five easy steps. In addition, CompliancePal’s intuitive, web-based platform integrates seamlessly with your current systems while providing 24/7 access to all the tools and updates you need to stay compliant.

Key Features

  • Red Flags with Regular Updates
  • Red Flag Mapping to Appropriate Detection and Response Procedures
  • Written Identity Theft Prevention Program
  • Full Training Program
  • Compliance Status Reports

 

Compare ASC's Solutions with our "Solutions at a Glance" document

 


Direct links to other ASC business solutions designed with your customers in mind:

Merchant Alarm | Card Cops Fraud Alarm | CompliancePal