Pronounced "quip-ex" or "kwip-ehks"

Comprehensive IP Intelligence for Credit Union Due Diligence, Fraud Prevention, and BSA/AML Compliance

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Designed specifically for credit union BSA/AML compliance and Customer Due Diligence requirements

Multi-Source IP Intelligence

Aggregate data from multiple trusted sources to provide comprehensive IP address analysis for informed decision-making

Location Verification

Cross-reference IP geolocation with provided addresses to verify member location claims and identify potential discrepancies

Risk Detection

Identify VPNs, proxy servers, TOR exit nodes, and known malicious IP addresses with comprehensive threat scoring

Device Intelligence

Analyze browser, operating system, and device information for enhanced member authentication

Flexible Integration

Choose between manual lookups or automated collection through your website for seamless workflow integration

Enhanced Due Diligence Across Your Credit Union

Support multiple credit union processes with comprehensive IP intelligence

Member Due Diligence

  • Verify application details
  • Support KYM procedures
  • Enhance risk assessment

Fraud Prevention

  • Monitor login patterns
  • Verify wire transfers
  • Protect online banking

BSA/AML Compliance

  • Support SAR filing
  • Document due diligence
  • Enhance risk monitoring
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Multiple Intelligence Sources

CUIPX aggregates data from multiple trusted sources to provide the most comprehensive IP intelligence available

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Join other forward-thinking credit unions in enhancing their due diligence processes

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