Protect Your Clients and Your Business...  Avoid the Fines!

 

Create Your FACTA Identity Theft Prevention Program Document

NEXUS ID strictly follows the Red Flag Regulations and Guidelines and enables you to create a complete Identity Theft Prevention Program as required by FACTA. Simply answer a series of questions, select and/or create Red Flags which are pertinent to your Industry and NEXUS ID will create your customized Red Flag Identity Theft Program document in Microsoft Word or Adobe Acrobat formats. NEXUS ID also provides an Annual Report Template and a Red Flags Checklist with forms for required vendors compliance.

 

Provide Online Red Flag Employee Training

In addition to the creation of a Red Flag Identity Theft Prevention Program Document, your organization will receive access to our NEXUS ID Online Employee Learning Management System for "Red Flag" employee training courses. The online training module is customized based on your selected Red Flags and definitions of your Covered Accounts. Training slides may be added, edited, or deleted to produce the appropriate training experience. Our online document creation and employee training modules are the products of a full service networking and data security firm with over 30 years of technical experience in compliance and software.

Summary Of Benefits:

• Fully Hosted Web-based Modules
• Easy 4 step process for Program Document Creation. Documents include Program, Annual Report and Red Flags Checklist
• All documents are fully editable
• Online Identity Theft Red Flags Learning Management System (LMS) Employee Training Module
• Multi-user Access with Full User Administration and multi-level security
• Email notifications of FACTA regulatory changes

Web-based Reporting Module