Record Storage
Secure Record Storage for Section 326 Compliance
For USA PATRIOT Act Section 326 compliance, it’s not enough to
just verify the identity of prospective customers. You also need to meet secure
data storage compliance mandates for future analysis and examiner review.
ID Verification tracks, manages and archives all transactional data in
a manner that can be referenced by any element at any point in time.
Benefits of our data storage solution for Section 326 compliance:
- Offers ability to write additional comments after the account has
been opened for increased record accuracy.
- Eliminates the need for paper files or document imaging.
- Stores all reports from other ChexSystemsSM applications within the
ID Verification transaction record. All information you need is in one
location and is kept under secure data storage compliance guidelines.
We invite you to learn more about our storage solutions for Section 326 compliance! Find out how ID Verification can benefit your financial institution by watching a product demonstration , attending an upcoming web seminar or sign up for a free trial.
Contact us today with our convenient online form or call us at 1.888.933.8637 (press 1 twice).
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