Wiz Sentri™: Risk ID – This web-based solution helps institutions meet the Customer Identification Program (CIP) requirements of the USA PATRIOT Act. 
With a single sign-on, access a number of modules to perform a risk assessment, verify identities, research high-risk individuals and entities, and compare customer information to lists of known violators and various local and global government lists. For more information on this product please contact FIPCO^® Customer Service at 1-800/722-3498 or FIPCO Sales.