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New Account Risk Screening
Every new account presents the opportunity for a rich, profitable relationship — or a costly case of fraud. Reduce your risk by tightening your screening process at the new account desk.
Your priorities:
- Detect and prevent fraudulent check orders
- Deter high-risk individuals from opening new accounts
- Open more profitable accounts
Our resources:
- Deluxe DetectSM powered by Early Warning®
DeluxeDetectSM is a comprehensive new account screening service integrated at the account desk to help you combat fraud and risk.
DeluxeDetect not only performs real–time identity verification but also checks the applicant’s identity against a database of individuals with a history of committing fraud or account abuse.
Compared to other screening tools, Deluxe Detect has greater data integrity and a unique revenue sharing model that rewards you for data that benefits other institutions.
To learn more, download and print the Deluxe Detect solution sheet (PDF),
watch the Deluxe Detect demonstration, or
view the Deluxe Security Solutions flash presentation,
You may also call your Deluxe account manager or contact us at 1–888–633–5893.
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