Compliance

Manage requirements set by ever-changing federal regulations, including Red Flag Regulations, USA PATRIOT Act, CARD Act and the Risk-Based Pricing Rule. Enhance your compliance efforts and streamline internal processes with TransUnion solutions.

CreditVision® Income Estimator and Debt-to-Income Estimator

Understand a consumer’s income and debt levels to better assess risk.

For Banks

For Credit Unions

Risk-Based Pricing Solutions

Streamline your exception notice processes.

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Identity Manager Verification

Validate consumer provided-data against TransUnion and third-party sources.

For Banks

For Credit Unions