CompliancePal

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Overview

To combat identity theft, the Red Flags Rule requires all financial institutions and creditors to develop and implement a written identity theft prevention program. CompliancePal produces your:

Identity Theft Risk Assessment
Mapping of Red Flags to Appropriate Detection & Response Procedures
Written Identity Theft Prevention Program
Training Program
Compliance Status Report
In other words...EVERYTHING you need to comply!

Customers Say

"With CompliancePal, I was able to comply in under five days! The program was quick, easy, extremely functional, and completed in just hours instead of weeks and months. Thank you Compliance Coach!"

Karla Flores
Compliance Manager
Cottonwood Financial

"We are delighted to license CompliancePal. We recommend it strongly. CompliancePal saves time, money and enables compliance precisely. It is an outstanding value proposition."

Tom Glatt
President & CEO
Continental Airlines Federal Credit Union

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