Wiz Sentri鈩�: RiskID is a web-based tool that helps you ensure compliance with CIP, Customer Due Diligence and Identity Theft program requirements. Designed with flexible, automated functionality, our solution automates your identity verification operations from account opening to record archiving. It streamlines your workflow and ensures compliance by risk-rating and risk-scoring new and existing accounts, verifying individual and business identities, and screening applicants and account holders against government watch lists. With a single sign-on that conveniently eliminates the need for multiple passwords, you can verify customer identities, screen high-risk customers and evaluate t...
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
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