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RiskCheck™
Identacheck's flexible client screening service
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Integrate Identacheck's technology into your platform
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  RiskCheck™ Features Overview Features Data Sources Pricing
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  Inquiry Submission
Submit inquiries online through our web-based form
Submit inquiries online through our web-based inquiry upload page
Submit inquiries via FTP (file encryption required)
(Coming soon!) Submit inquiry by web service
  Inquiry Processing
Real-time inquiry processing
Search includes geneological name variation checks
Search includes foreign and linguistic name variation checks
Search includes company abbreviation checks
Search includes phonetic fuzzy checks
Complex scoring algorithms that help reduce false-positives
  Case Management
New case is assigned to every inquiry
Key events are tracked such as date of inquiry, date user reviewed the case and date case report was printed
Case report can be printed for filing
Portfolio monitoring continuously tracks your inquiry and alerts you when a hit is received
  Compatibility
Internet Explorer 6/7/8
Firefox 2/3
 
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