KYC
What is the exact name of the reference that goes through different fields that can or cannot be assumed by us when reviewing a Consumer application with KYC alert?
Missing KYC Assumptions - Consumer
Where can you find information from SSA that the SSN, name and DOB combination is correct and valid?
Verification tab Socure Section
What is TPF and what does it stand for?
What does FPF stand for?
First Party Fraud
What is the KB article number for the main KYC Business procedure?
KB0075671
LN: name + DOB
LN: name + address
Innovis: name + address
What is the KB article number for IFD Hit procedure?
KB0079532
What is the exact name of the main FPF Consumer procedure?
9.8.1.112--First-Party Fraud (FPF) Prebook Application Review - Consumer
What does NAICS stand for?
North American Industry Classification System
What does IBO stand for?
Intermediary beneficial owner
What is your number one question when reviewing a TPF application? What is your major concern?
Did the true customer apply for this product? Was their identity stolen?
What is the exact name of the main FPF Business procedure?
9.8.1.111--First-Party Fraud (FPF) Prebook Application Review - Business
Primary applicant’s source of additional income.
Eclips field name: Addtl Income Source ** (If Addtl Inc is not zero)
Can the AO use their own physical address for the business address on a LSCO application?
Yes, they can!
LSCO = Single Member LLC
If the email from the application is on the customer's person report in LN, do you have to check emailage for risk before sending an email out?
No, if you see the email on the person report in LN you can assume it verifies to the customer and is low risk.
What does BART stand for?
Bad Actor Reporting Tool
Which step of the 9.8.7.12--Missing KYC Application Information - Business procedure goes over what to do when no yellow field populates?
Step 3
What is the exact name of the procedure that says what to do when you get a "BO CIP Product" Information alert?
9.8.7.67--BO CIP Application Review
What is the workaround if you are having issues saving the OFAC results to the fraud drive?
Step 5 or 9 of the procedure.
If unable to save to the Fraud drive due to access, forward the results to the FMS Quality Excellence Shared email box (FMSQualityExcellence@usbank.com) including the application ID to be saved.
Note: remember to leave a note on the acaps for quality.
What is Sentilink good at detecting?
First Party Fraud and VPNs :D