Training

IdentificationManager

Goldleaf works individually with your bank's compliance officer to ensure mastery of the easy-to-use IdentificationManager Web site. We also offer complete staff training via phone or Web presentations, which typically last about 20 minutes for users and an additional 10 minutes for administrators. To obtain a link to the training event, contact Support at or phone 800-365-4091, option 3.

By providing FREE training sessions, IdentificationManager makes it easy for our client banks to comply with USA Patriot Act Section 326, FinCEN 314(a) and OFAC regulations as well as protect against identity fraud, increase operational efficiencies and keep service levels high.