Describe! That! Case!
A credit card application uses the identity of an applicant who is no longer living. Name the specific review scenario.
What is deceased applicant identity theft?
What is "AO" an approved abbreviation for?
Authorized Officer
This approved tool has a dedicated Phone Finder procedure forvalidating phone-related information.
What is LexisNexis?
This credit-report message is placed at the consumer’s requestand has its own Prebook review procedure.
What is a consumer fraud statement alert?
A business identity needs external registration validation. Whichresource should be selected before reaching a conclusion?
What is the Secretary of State search?
An outside intermediary submits an application while presenting it as the customer’s own request. Name the application type requiring special review.
What is a third-party broker application?
Common abbreviation for "employment status" in the KYC space
What is EMS?
This approved third-party verification source has its own “Using”procedure and is listed alongside LexisNexis.
What is Innovis?
This internal match directs the analyst to the procedure titled “Internal Fraud Database Hit.”
What is an IFD hit?
A phone number requires targeted validation. Which named LexisNexis procedure provides the most specific match?
What is Phone Finder?
A case contains indicators tied to more than one fraud and/or verification concern rather than a single isolated risk. Name the review type.
What is a multi-risk application?
What does CIP stand for?
What is Customer Identification Program?
This platform supports a selfie and document request whenidentity validation requires additional evidence.
What is Socure?
This match sends the case to the sanctions-related procedure numbered 9.8.7.4.
What is an OFAC hit?
A case has an internal fraud match plus other unresolved risk indicators flagged as CIP. Which procedure family best matches the combined risk?
What is Evaluating a Multi-Risk Application?
The applicant is real, but selected identity details appear intentionally changed rather than stolen from an unrelated victim. Name the competing fraud concept.
What is PII manipulation?
What does ANI stand for?
What is Account Number Identifier?
This public source is used when researching whether a business is registered with a state.
What is the Secretary of State site?
This named alert is reviewed through the ES tool
What is an OFAC Hit?
The analyst needs the approved reason associated with an alert outcome. Which reference should be consulted?
What is Alerts and Mitigation Reasons?
The key distinction: TPF has this outside party harmed by misuse of identity, while FPF generally does not.
Who is the true person or identity-theft victim?
What does VICS stand for?
What is VISA Issuers Clearinghouse Service?
This system is paired with the IP Address Inquiry screen identified as 0IPI.
What is ICS/Mainframe?
This Prebook alert is associated with a rapid credit-building scheme followed by intentional nonpayment.
What is Bustout?
The evidence supports an identity-document challenge rather than relying only on database results. Which guide explains how to initiate the request?
What is Initiating a Socure Selfie Document Request?