Comply With Federal Regulations – Efficiently, Cost-effectively
Many of our solutions help you comply with federal regulations, including:
- FACT Act Red Flags Rule (Sections 114B and 315)
- Know Your Customer (KYC)
- Customer Identification Program (CIP)
- USA Patriot Act
- Bank Secrecy Act (BSA)
Please contact us so we can help with your specific needs.
Let's Stop Fraud Together
Reach out so we can learn more about your needs and discuss how Kevari can help.