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Congratulations on being a part of the eFunds family. This site is designed
to help you and your team as you implement ID Verification to comply with
the USA PATRIOT Act Section 326, 314(a), and OFAC regulations and protect
against fraud. We are committed to delivering the industry's best technology
in combination with excellent customer service.
Click on the links provided below for detailed information about ID Verification.
As always, thank you for your business.
Best Regards,
The FIS Team
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