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Let
SIP™ Enterprise help you comply with the Patriot
Act...
SIP™ Enterprise, REF’s powerful data
conversion, testing, and reconciliation
software, has been
enhanced to identify
algorithmically invalid social security numbers. By combining this capability
with historical demographic information recently made available by the Social
Security Administration, SIP™ Enterprise can also identify Social Security
Numbers that, though algorithmically correct, may, in fact, be fraudulent.
Furthermore, SIP™ Enterprise will also compare individual’s names with those
listed by the U.S. government as known terrorists and other ‘at risk’
individuals. Spelling variations, misspellings, similar spellings, nicknames
and A.K.A.’s are also cross referenced. SIP™ Enterprise does not require DCB or
Cobol Copybooks to isolate first, middle and last names. In fact, through
advanced proprietary software, names can be extracted from any file regardless
of how the names are internally formatted. SIP™ can
even isolate names in file structures where the name format changes from record
to record. SIP™ Enterprise can then be used to reformat and standardize
individual names, or other data, into any custom format you define.
By leveraging and applying the proprietary technology inherent in SIP™ to the challenges imposed by the U.S. Government’s Patriot Act
Legislation, REF Computer Corporation can now offer unparalleled solutions to
those firms seeking compliance to these new laws. Please
contact us to discuss how we can assist your organization in this
effort.
For more detailed information on the Patriot Act and related legislation please
click here.
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