By using your customers name, address, telephone number, and social security number, you can help validate the identity of your customer, fulfilling your requirement for CIP, and helping you reduce the cost of fraudulent identity. Scoring is included in this processing, to assist you in efficiently utilizing this service.

Authentication Solutions Level I is also available for your institutional customers. By using the name, address and phone number, MIS and Experian will also assist you with the CIP requirements.