Customer Identification Program: The Old Way and the More Secure Way

http://www.idology.com/resources/customer-identification-program-cip/ | In 2003, the USA PATRIOT Act became enacted to prevent terrorist financial actions and money laundering. Banks are required to keep identity records to check customer names with terrorist lists. With IDology, we offer a Customer Identification Program that meets government regulations, prevents your business from fraud and more. For more information call 866-520-1234.

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