Secure Opening Plus - provides an identity verification system that is easy and fast, and utilizes the most current information and technology to make decisions and meet current regulatory mandates for the account opening process. Read More 

IQ Risk Assessor - gives you the automated tools you need to gather information and risk rate your customers quickly and easily. It will also populate your core processing system with the information that it gathers. IQ Risk Assessor creates a seamless process to build the backbone of your suspicious activity monitoring program.  Read More

OFAC Scrub - Banks are required to routinely check their current customer database against the OFAC list.  Through our automated OFAC Scrub product these database scans can be performed on a regular basis.  Read More

Politically Exposed Persons (PEP) Scrub - Scrub your current customer database for those included on the PEP list. Read More