Identity Theft Protection Compliance Checker
Based on the principles of the FTC Red Flags Rule (USA)
Welcome to the Compliance Checker
This tool helps you assess your organization's adherence to the fundamental principles of identity theft prevention, as outlined in the U.S. Federal Trade Commission's (FTC) Red Flags Rule. The rule requires many businesses and organizations to implement a written Identity Theft Prevention Program.
Answer the questions in the next step to generate a high-level compliance report. This assessment is for informational purposes and does not constitute legal advice.
Company Information (Optional)
This information will be included at the top of your downloaded PDF report.