The LexisNexis® Red Flags Rule Report can help comply with the FACT Act Identity Theft Red Flags Rule.
The report, when added to InstantID® or InstantID® with FraudDefender, reveals patterns, practices, and suspicious activities that may indicate the possibility of identity theft.
The LexisNexis® Red Flags Rule Report identifies suspicious personal identifying information and displays warning codes when red flags risk factors are present. Red flag alerts warn users of suspicious activity with warning conditions or red flag alerts, clearly associated with red flags guidelines. Users will be alerted to suspicious personal information such as false or disconnected telephone numbers, miskeyed or mismatched social security numbers, invalid zip codes and more.