New Account Opening for Financial Institutions
Secure Identity Systems monitors over 1,500 public and non-public databases including the dark web – a hidden area of the internet where personally identifiable information (PII) is purchased or exchanged. Our internet scanning and surveillance allows us to identify and flag when new accounts or lines of credit are applied for under your name or using any of your personal information.
Our real-time monitoring and alerting will inform you if a new account or line of credit is being applied for using any of your PII. This gives you the opportunity to confirm or deny that you have made a legitimate request to open a new account. While new account opening alerts are just a piece of the puzzle in protecting yourself against identity fraud, this service plays a crucial role in helping you mitigate risk and identify fraudulent activity.