SocialShield™: Contact Cards

Audit Individuals Qui

Brand, trade names, and licensing numbers

Your ActiveComply account is configured with your brand, your trade names, and your licensing numbers (such as you NMLS ID). Our automated discovery system alerts you when these names and numbers show up on any social media profile. ActiveComply places these accounts on a special list called “Discovery” for your review. You can then enable monitoring of their content.

Find new accounts before the regulators do

It’s unlikely that social media accounts not monitored by you will have the proper licensing disclosures, Equal Housing language, and other required information. Our automated discovery platform greatly increases the odds that you find new accounts before your regulators do.

Identify rogue and unauthorized accounts

There are bad actors out there. Know sooner rather than later when rogue, unauthorized, or fraudulent social media accounts are created. ActiveComply finds social media accounts using your brand name to attract new business for themselves, or worse, defraud customers in your name.