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Custom Extracts
If you are like most credit unions, compliance to these acts has become a top priority.

ID has developed a proprietary technology that automatically extracts data directly from any open database or structured file in order to access data for third party requirements for data.  Our highly efficient data pump technology moves data quickly from any data source that can be accessed via native SQLServer and ODBC and prepares extracts for third party vendors.  Our flexible infrastructure design allows data transference consistency and efficiency using the automatic scheduler.

ID's Custom Extract Technology can be used to develop solutions to quickly move data and format the information to meet third party data requirements. 

ID currently has extracts available for:
 

  Features and Benefits

  • Full automation of the data extraction process

  • Current data extracts include Verafin and Global Vision regulatory requirement solutions

  • Highly efficient data pump technology moves data quickly from your source databases into the appropriate extracts

  • Custom extracts can be built for third party vendors based the data that is available in your core systems
Credit Unions must comply to regulatory requirements related to FinCEN reporting, including OFAC, BSA, Patriot Act, and AML