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Buy custom Leading credit card issuer meets USA Patriot Act compliance requirements within challenging time frame

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Topic: Technology
Number of pages / Number of words: 2 / 523
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Patni created a workaround to ensure that joint applicants were not accepted in the system till this phase was completed.

As all addresses that had a PO Box needed to be rejected, Patni developed a parsing logic for online applications that segregated applications with a PO Box. Subsequently, a system was designed that allowed joint applicant bureau verification...


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Subsequently, a system was designed that allowed joint applicant bureau verification. Patni also created an exhaustive test bed for testing out all possible scenarios.

Additional features and functionalities that were developed by Patni, as per business requirements included: Generating adverse action letters for accounts being conditionally approved as per Patriot Act regulations

Meeting Patriot Act archiving requirements...


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