Verify and validate social security numbers on-line or with our high-speed batch software. Verify ID of your customers. Comply with Patriot Act section 326 and enhance know your customer programs. Locate missing heirs and policyholders as well as update your mailing lists. Get more information about validating social security numbers, Patriot Act Compliance, ID Verification, Deceased SSN Processing, Fraud Audits and Social Security Number Software.


• Red Flag Identity Solutions
• Online Death File Processing
• Income Verification
• 4506-T Processing
• High Risk Address processing
• Patriot Act Compliance
• Online OFAC Screening
• Nation-wide Name Search
• Update Address Online
• Address Occupant History


On-Line ID Verification

ID Verification is fast, secure, and economical when using our secure on-line processing capability. Our on-line ID Verification services allow you to verify social security numbers, addresses date of birth and more with the names in your files. Below are few of the options available when performing ID Verification using our service.

ID Verification - submit SSN

  •  Get all names associated with the ssn
  •  Get all addresses associated with the ssn
  •  All addresses scanned against the High Risk Address database
  •  All names scanned against the OFAC / SDN files
  •  SSN is scanned against the SSA Deceased Master File

ID Verification - submit Name and last 4 digits of SSN

  •  Receive all data as shown above

ID Verification - submit Name and Address

  •  Verify individual lives at that address
  •  Receive the individuals SSN (Restrictions apply)
  •  Receive other identifying data
  •  Address scanned against High Risk Address database

ID Verification - submit Address or PO Box

  •  Get names of all who receive mail there
  •  Address scanned against High Risk Address database

ID Verification - submit Name, SSN, Address

  •  Get a simple yes or no verification

Compare the quality of our service and our low prices.

For information about any of our validation services click on any link


 

  Contact Us
  How We Are Different
  Online ID Verification
  High Risk Address processing
  Web Site ID Verify
  Challenge / Response ID Verification
  SSN Trace / ID Verification
  1099 Reporting Requirements
  4506-T Income Verification
  Red Flag Identity Solutions
  Online Death File Processing
  SSN Randomization
  Network Applications
  Custom and XML Applications
  DotNet Custom Application
  P.O. Box Ownership
  Privacy Policy
  U.S. Address Validation
  Useful Links
  How is Your Data Used
  Frequently Asked Questions
 
 

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