With CompliancePal you can comply in just 5 Easy Steps:

1. Enter Your Profile
2. Assess Risk & Map Red Flags
3. Develop Written Program
4. Implement Training
5. Report

Quickly get into and stay in compliance. CompliancePal includes the government’s 26 Red Flags. New Red Flags added regularly.

"CompliancePal is a "must have" solution for every compliance officer. It makes compliance with the Rule easier and methodical. It is also updated regularly with new red flags so we can stay ahead of emerging risks and maintain compliance."

Barbara A. Yusko
VP, Compliance Manager
First Midwest Bank

"How else can one keep up with new Identity Theft risks and quickly update the Prevention Program? CompliancePal is the answer."

Susan A. deFreese
Senior Vice President
Chief Compliance & BSA Officer
Old Southern Bank

"The Identity Theft Red Flags Rule is a major concern for our Credit Union affiliates. That is why we have endorsed CompliancePal, the nation's most popular, efficient and affordable solution for complying with the FACT Act Identity Theft Red Flags Rule. Their methodical approach using the '5 easy steps' really does save time and money. Hundreds of credit unions are now using this tool and it is an honor to recommend it to our members."

Jeremy Morris, CUCE, BSACS
Compliance Specialist
Mid-America Credit Union Association

"We are delighted to license CompliancePal. We recommend it strongly to all credit unions. CompliancePal saves time, money and enables compliance precisely. It is an outstanding value proposition."

Tom Glatt
President & CEO
Continental Airlines Federal Credit Union