ChexSystems

Integrates the FIS ChexSystems to support QualiFile (for individual risk scoring for deposit account opening in the US), OFAC, Identity Verification (IDV) and Identity Authorization (IDA – out-of-wallet questions).

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Unlock Seamless Onboarding: Enhance Identity Verification with FIS ChexSystem Services!

This package equips Temenos Journey Manager customers with the following FIS ChexSystem services:
Perform real-time identity verification and OFAC checks for US individuals using the FIS ChexSystems Identity Verification and OFAC check service.

Conduct real-time identity verification for US individuals through the FIS ChexSystems ID Authentication service (also known as Knowledge-Based Authentication / KBA).

Execute real-time fraud checks during onboarding processes for US Checking Accounts using FIS QualiFile.

Benefits

Define various risk assessment and decision-making strategies tailored for different applications across your organization

Limit the number of attempts to minimize unnecessary calls and costs

Automatically clear sensitive personal information when it’s no longer needed.

Generate reports on the sources of FIS calls (online, in-branch) for auditing and reconciliation

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