Patriot act search is also known as?
Bridger search
What are the fields we need to check in Advo result
Property type
If location is maildrop
If the cellphone number does not verify to applicant, what are the next options that we can use for verification?
Cellphone bill
Common signs of tampering (4)
correction fluid
cut / paste
varying font / font size
use of stock certificates with altered text
Requirements of an email address
For Bridger search, hits returned for the ______ or ______ are exceptions
FARA (Foreign Agent Registration Act) or PEP (Politically Exposed Persons)
USPS and Local Google
if phone type is possible DA and cannot be tie up to customer in 3rd party search, what is the next step?
Request phone bill
if P&C license is under a name variation of the contact, what are the two steps that you need to complete?
get person report from AML / LexisAdvance and check if the name listed on the P&C License is a name variation
add name variation as alias in ECT
If exhibit C and 145 has discrepancy, what are we going to do?
Email AI and ask if we can proceed with discrepancy they need to resubmit
Tools that we use to verify land usage
AML / LexisAdvance
County property search
Lease agreement
If customer provided VOIP bill, what is the next step that we are going to do?
You must make the contact call with no red flags during the call
if the applicant says the company name in the fax header is another company they own, what is the next step?
conduct research and verify that both companies have same ownership