Risk Assessments

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  • 1.  Credit Reporting Agencies

    This message was posted by a user wishing to remain anonymous
    Posted 11-14-2023 01:29 PM
    This message was posted by a user wishing to remain anonymous

    Hello,

    How does everybody classify their Credit Reporting Agencies?

    Do you consider them to having NPI?  In our program any vendor with NPI access is considered High Risk. 

    But these credit bureaus already have our customers information. So, are we really sharing NPI with them? We only use them to look at FICO scores and their credit. 

    Any input from the community will be appreciated.



  • 2.  RE: Credit Reporting Agencies

    This message was posted by a user wishing to remain anonymous
    Posted 11-14-2023 02:34 PM
    This message was posted by a user wishing to remain anonymous

    We are a financial institution and we report NPI to the credit bureaus.  We consider them high risk and perform annual due diligence.


    Original Message