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). View Journey Manager Package ChexSystems logo View Journey Manager Package Users on laptops and desktop devices looking at real-time code 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 Request a Demo Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more ISV Assessments/Awards Lorem ipsum dolor sit amet, consectetur adipiscing elit. Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Request a Demo Related Providers Lorem ipsum Request a Demo