Red Flag IQ: Web-based Compliance

Red Flag IQ allows you to identify individuals, companies, and countries you should not conduct business with. Simply logon to our website and enter the name and company information and you can decide to either check the information against the SDN list (OFAC) or the following Red Flag Searches:

• Driver’s License Search
• Address History Verification
• Phone Number Verification
• SSN Validation

For additional information, please see our page on Red Flag IQ.

Large and Small File Scanning

Integra Systems offers a wide range of services to scan your customer database, ACH files, or wire transfer files against the OFAC list, Politically Exposed Persons (PEP) list, EU sanctions list, or any other list.

For large customer databases we offer IQ AutoScan a standalone server product that automatically scans your customer data on a daily basis. This product is installed on your server and it comes with a user-friendly interface that helps you manage your compliance. In addition powerful reporting tools will allow management and auditors to view your compliance efforts.

IQ FileScanner is a web-based product for smaller databases and for companies who only perform a few customer database scans per month. No installation is necessary, simply go to our website and login.

Interfaces

Integra Systems Queensborough has created numerous interfaces with third party software vendors. We offer a web service that can be added with ease to your program. No need to enter names and company information to another program. Please CALL for a quote.

BSA and AML Solutions - IQ Risk Assessor

IQ Risk provides a seamless process for account opening, where Secure Opening Plus (optional product) gathers and verifies identification information. IQ Risk collects the necessary information in order to automatically calculate a customer's risk rating score. This information is then mapped into the bank's core processing system to complete the account opening process.

IQ Risk and FIS Regulatory Services provide the tools to manage your BSA and AML risk and helps you prevent losses at your financial institution. Furthermore, IQ Risk reduces the cost to comply with the requirements.