> Markdown copy of https://www.safarisop.com/resources/doc-identity_theft.html for AI agents.
> Index of every page on this site: https://www.safarisop.com/llms.txt

##### PRODUCT OVERVIEW

# Identity Theft Portal

## Purpose-built for FCRA Section 609(e) compliance

###### FAST, BRANDED, AUDIT-READY RESPONSES

When a customer is the victim of identity theft, federal law gives you **30 days** to deliver complete transaction and application records to the victim, their attorney, or law enforcement. Safari SOP’s Identity Theft Portal makes that response fast, branded, and audit-ready—with a customer experience that meets people in their most stressful moment.

The FTC has made 609(e) compliance an enforcement priority—with recent penalties reaching **$220,000** for gaps that quietly persisted in standard workflows.