Identity (ID) Validation With Online Solutions and Many Options Identity (ID) Validation With Online Solutions and Many Options Identity (ID) Validation With Online Solutions and Many Options Identity (ID) Validation With Online Solutions and Many Options
Identity (ID) Validation With Online Solutions and Many Options
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 Validation, Deceased SSN Processing, Fraud Audits and Social Security Number Software.
Identity (ID) Verification With Online Solutions and Many Options

On-Line ID - Identity Validation

ID - Identity Verification is fast, secure, and economical when using our secure on-line processing capability. Our on-line ID Validation 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 Validation using our service.

ID - Identity Validation
By Submitting Social Security Number

  •  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 - Identity Verification
By Submitting Name and last 4 digits of SSN

  •  Receive all data as shown above

ID - Identity Verification
By Submitting 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 - Identity Verification
By Submitting Address or PO Box

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

ID - Identity Verification
By Submitting Name, SSN, Address

  •  Get a simple yes or no Validation

Compare the quality of our service and our low prices.

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  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

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  Privacy Policy

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  Useful Links

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  Frequently Asked Questions

 
 

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