Identity Theft


Identity theft programs can offer both consumer value and revenue-generating opportunities for financial institutions. ID SafeChoice Select, is a fully-managed identity recovery service that increases member retention and loyalty. Coverage can be provided on a blanket, opt-in, or opt-out basis and includes prevention and detection benefits for individuals and small businesses.

If account holders suspect fraud, trained and certified identity restoration professionals will:

  • Place fraud alerts at the three major credit bureaus
  • Conduct threat assessments
  • Help account holders identify and remove fraudulent activity
  • Research and document all fraudulent transactions and false accounts or contracts signed with creditors, banks, utility companies, leasing agents, medical facilities, etc.
  • Assist in the completion of the necessary forms to establish victim rights, when necessary
  • Contact the Social Security Administration, U.S. Postal Service, Department of Motor Vehicles, and others as applicable, to address any misuse of official documentation of your account holder’s identity
  • Follow up to make sure all wrongful activity is reversed and removed from the account holder’s records

Contact us or call 1-866-252-1920 today to find out more about SWBC’s Identity Theft Product.

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