Citation Tagging

Citation Reference: 3.2.1. 9. Bullet 6

Citation Guidance: Fraud indicator check: Evaluate records (e.g., reported, confirmed, or historical fraud events) to determine whether there is an elevated risk related to a specific applicant, applicant's data, or device. Such checks can indicate identity theft or compromise. Where such information is collected, aggregated, or exchanged across commercial platforms and made available for use by RPs and other CSPs, users SHALL be made aware of any privacy implications based on a privacy risk assessment. This also applies to all websites that report user activity to federal RPs.