The Patriot Act Services Solution ("PASS" ) was designed specifically to assist our clients with USA Patriot Act compliance. Patriot Act Services’ founders draw on a wealth of investigatory, military, intelligence, financial and legal acumen, as well as many decades of experience in the industries that must now comply with the USA Patriot Act. In addition, our management team is composed of investigators and former industry participants who are highly qualified in matters involving military intelligence and civil and criminal litigation, as well as the car, insurance, real estate, securities, mortgage, finance and banking industries.
While our company was originally established to help car dealers comply with legal requirements regarding customer identification, our services are no longer limited to just the car industry. Instead, we have expanded to assist landlords and other concerns as well, and today the PASS solution is capable of providing all industries with what they need. Our ability to provide government mandated compliance for all industries directed Patriot Act Services Corporation, in 2006, to operate under the name Verification Compliance Associates,
Using the context of the landlord-tenant relationship as an example, the PASS solution now delivers the tools that landlords need to comply, and thereby ensure that:
- Their tenants are who they say they are,
- Those tenants are not terrorists,
- The ultimate goals of those tenants are legitimate, and
- Our landlord clients have done their part to help protect their fellow Americans.