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Fraud and KYB Screening


Matthew Wagner



Our client, a mid tier Regional Bank, identified an issue with the KYB and Fraud process as it relates to PPP Loan initiative. With limited guidance from the SBA, the Bank duly realized the importance of maintaining some type of cadence around the controls.

Leveraging its’ industry and domain expertise, IntegrAssure built a data syndication product that utilizes both public and private data points to identify accounts that need additional scrutiny. These flagged accounts are then reviewed with in-house or IntegrAssure analysts to determine the ultimate disposition and resolution.

The Product is getting rolled out to various Banks with significant traction. The turnkey pay per click model is extremely cost effective and closes potential risk factors to the Bank. The tool can also be utilized for any and all account activity if the Bank is lacking an overall KYC/Fraud governance model. The loans that have been identified from past onboarding and the regulatory scrutiny will more than pay for itself going forward as a true account opening and loan origination screening solution.

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