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MIB's Security Alert Services assists MIB members and other financial service companies who are required by the USA PATRIOT Act - U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and Canada's Office of the Superintendent of Financial Institutions (OSFI) to not conduct business with "Specially Designated

Introducing MIB Security Alert Services –

The simple and effective new way to uphold the law, avoid penalties and stay out of jail.

Nationals." A Security Alert search is automatically performed on every applicant run through the MIB Checking Service data base - this offering is a useful adjunct to check name assignments beyond underwriting such as policyholder and beneficiary changes, claims, etc. Both our web-based Transactional Service and outsourced Portfolio Sweeps use MIB's precise name search technology. Security Alert Services gives companies the flexibility they require to meet their unique needs.