How do you know which organization to help you remain compliant? Quite a few companies might offer solutions to help you tackle red flag rules or become OFAC compliant. So it’s easy to see what’s similar:
- Identify verification solutions
- Fraud prevention solutions
- Multitude of watch lists like:
With so many similarities, why choose Integra?
After 18 years in banking and finance we have been able to create off-the-shelf and integrated products to meet any organizations unique needs. We provide many of the product solutions for OFAC compliance, the Bank Secrecy Act and Risk Assessment. We’ve streamlined our services by offering web service integration in order to provide you with “real time” calls for OFAC and ID verification.
We value relationships at Integra. Our clients can call us anytime – they don’t get a call center. We gauge our success on our ability to help our clients.
We do what we can to help! We could go on and on about why this is true, but we hope this letter from a client helps you see that we really mean what we say.