ctcuslo.gif (1040 bytes) CTCisld3.gif (8521 bytes)
blue.gif (104 bytes) Home
blue.gif (104 bytes) Products
blue.gif (104 bytes) Training
blue.gif (104 bytes) Encryption News
blue.gif (104 bytes) Services Demo
blue.gif (104 bytes) Contact Info
blue.gif (104 bytes) Corporate Partners
blue.gif (104 bytes) Enter Service

CTCFS is Your Solution to USA Patriot Act (USAPA) Compliance. See the link below for the latest OTS/Department of Treasury mandate.

Our Mission

Knowledge is Power

Coast to Coast Financial Services (CTCFS) was formed to help Financial Institutions combat fraud by allowing them to identify individuals who enter their place of business as potential customers. We use one of the most powerful people authenticators available for this industry, and deliver the results of your queries quickly and accurately.

CTCFS has recognized this industries' needs relating to identification verification, and has uniquely positioned itself to satisfy those needs. By searching multiple Nationwide Public Information Databases (NPID), we can help you verify the identity of an individual by providing the name, age, current and previous addresses of the subject you are trying to identify.

The databases we access are instant response databases which allow us to respond to your request quickly, thus saving you valuable time. Our typical response time for our most popular search is about 5 seconds.

CTCFS has built a knowledge based system that addresses the issues mandated by the
U.S. Treasury - Section 326 of the USA Patriot Act.

CTCFS has the Latest Information Released May 9, 2003 from the OTS/Department of Treasury on the
mandate of USA Patriot Act Compliance.

CTCFS maintains a complete list and the latest information of all members elected to the Palestinian Legislative Council (PLC) list.

CTCFS is expanding the services provided into collection work, loss prevention consulting, staff training on the use of the system and property searches.

Reviewing Our Service

Please feel free to check around the site to see more of what CTCFS can do for you. Our 'Services Demo' link on the main menu will give you an example of what is currently available on our site.

For additional information, please click our 'Contact Info' link to get in touch with our sales department.


CTCFS is not liable in any manner for loss or injury resulting from the furnishing of such information and does not guarantee its accuracy. Information retrieved from our service is based upon the best information obtainable from sources deemed reliable and who maintain reasonable procedures to assure maximum possible accuracy as required by the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 168I et seq., sub sec. 604-615). All information should be verified as to accuracy, timeliness and legal applications prior to usage of information. Use of available data may be subject to the FFCRA and other applicable laws. The client assumes full responsibility for the release of any information obtained with these reports.

Warning: These program(s) are protected by copyright law and international treaties. Unauthorized reproduction or distribution of those programs, or any portion of them, may result in severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under law.

This page has been accessed times since December 1st, 1996