What causes a Self-Service CIP application to enter compliance review?

Businesses that are required to include multiple entities on their CIP application may need to be reviewed by the compliance team for a variety of reasons if there are issues validating one or more of the entities during the CIP process. The compliance team will notify the cardholder of the CIP results by email if the CIP was not passed within 7 business days of the submittal. Cardholders should double check all the information they’ve entered is correct before submitting the Self-Service CIP.