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Welcome to The Veratad Red Flag Compliance Center

The following industries are required to comply:

• Auto Dealer and Recreational Vehicles
• Deferred Payments
• Debt Collectors
• Equities Brokerage
• Online Banks and Credit Unions
• Telecommunications
• Health Care
• Retailers
• Mortgage Brokers or Mortgage Lending Brokers
• Educational Institutions
• Third Party Billing
• Utility Companies

The Red Flag Compliance Team at Veratad Technologies has created a solution that will enable businesses to become Red Flag Rule Compliant quickly and affordably. Veratad's mission is to protect the public from the devastating effects of identity theft. By providing you with an administrative webinar, online document generation and customized employee training, you will have the tools necessary to prevent, detect and mitigate identity theft.

We make it Easy to Comply

- Create Your FACTA Identity Theft Prevention Program Document
- Provide Online Red Flag Employee Training
- Verify Identities
- Resolve Address Discrepancies
- Optional Integrated OFAC Search

Online Program Document Creation

Online Employee Training

Online Identity Verification

Will You Meet the December 31, 2010

FACTA Deadline?