Red Flag IQ is a web-based product solution designed specifically for providing a means to comply with the regulatory requirements administered by the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Red Flag Requirements (ID Theft Prevention).

Red Flag IQ allows you to identify individuals, companies, and countries you should not conduct business with. Simply logon to our website and enter the name and company information and you can decide to either check the information against the SDN list (OFAC) or the following Red Flag Searches:

• Driver’s License Search
• Address History Verification
• Phone Number Verification
• SSN Validation

The requirements are universal to all industries. Non-compliance can be costly, but can be avoided by utilizing the right tools.

Red Flag IQ can help all industries such as banks, insurance companies, automobile dealers, and others comply with the OFAC regulations and Red Flag Requirements.

The OFAC and Red Flag Search feature can also be integrated to your existing software. In addition we offer a solution that continuously scans your existing database to ensure that you do not have customers that may have been added to the Specially Designated Nationals (SDN) list or other government list.

We offer stand-alone solutions and a service bureau environment to fit your individual needs.