Correspondent Enrollments Identity Theft 
PYMNTS
SEPTEMBER 19, 2019
FIs are also offering more ways for customers to enroll, such as through mobile, with 36 percent of banks and credit unions now offering end-to-end mobile account opening features for users. Banks thus need to accurately determine potential customers’ legitimacy as soon as they decide to sign up.
FICO
APRIL 8, 2020
Identity validation. This involves being sure that an identity exists. For example, this process looks to establish there is a person such as Jane Smith and that she has the corresponding attributes such as date of birth and/or social security number. Enrollment.
PYMNTS
FEBRUARY 6, 2018
He noted that in all the news reports detailing the ravages of identity theft, one thing is notably missing: A list of free services – from the government and elsewhere – that can help individuals monitor whether they have been compromised and how to protect themselves. Data Point Number Two: 15.4 million Hours.
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