Once you register and begin making inquiries, the Patriot Act Services Solution ("PASS") will check the information you are given by your customers against:

1. U.S. government “blocked,” sanction and watch lists,
2. Information derived from all three (3) major credit bureaus,
3. Public records, and
4. Proprietary data sources.

Thus, PASS can assist you in determining if your customer is actually who he says he is and whether he is an actual or suspected terrorist or drug trafficker.

Using PASS, you will:

• Enhance your compliance procedures when you check your customers against watch lists including, but not limited to:
  • The US Treasury Department, Office of Foreign Assets Control (OFAC)
  • The Office of the Superintendent of Financial Institutions (OSFI)
  • The US Department of Commerce, Bureau of Export Administration (Denied Persons Information list)
  • Interpol (Interpol Most Wanted list)
  • The Bank of England (Bank of England Sanctions list)
  • Chiefs of State and Cabinet Members of Foreign Governments (Politically Exposed People list)
• Enhance your compliance procedures when you access and search millions of data entries derived from all three (3) major credit bureaus, public records and proprietary data sources
• Enhance your compliance procedures when you maintain government-mandated identity verification records

Download the Five Degrees of Non-Compliance

Whether you’re a landlord looking to check on your tenants, or a bank, car dealer, travel agency or gambling casino, all you need to do is click here to register or call 972.839.6624, and begin to quickly, comprehensively and cost-effectively comply with your obligations under the USA Patriot Act.