USA PATRIOT Act Compliance Solution
CEYONIQ's USA PATRIOT Act Compliance Solution resolves and fulfills compliance requirements for the maintenance of customer identification documents. This Solution provides an efficient and secure means to capture and store sensitive customer identification documentation that is at risk for identity theft and scrutiny under the Equal Credit Opportunity Act.
English
Supported Technologies
Windows 95/98/ME,
Windows XP/2000/NT
Web-Based (Browser)
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Pricing
Users (# of seats), Server, System, Module
$18,000 to $25,000
info@treev.com
703.478.2260
Sold direct and partner channels.
Additional Product Information
CEYONIQ's USA PATRIOT Act Compliance Solution resolves and fulfills compliance requirements for the maintenance of customer identification documents. CEYONIQ's PATRIOT Act Compliance Solution provides an efficient and secure means to capture and store sensitive customer identification documentation that is at risk for identity theft and scrutiny under the Equal Credit Opportunity Act. This highly secure solution allows financial institutions to limit access to sensitive customer information. Identification documentation is stored in an independent repository to address privacy and security issues specified in existing state and federal privacy and confidentiality laws. The solution?s intuitive thin client interface allows employees to quickly scan, index, and capture the required applicant?s information to minimize the impact the USA PATRIOT Act has on your customer services process. CEYONIQ?s PATRIOT Act Compliance Solution includes compliance software, secure user access, unlimited capture licensing, installation, and user training.