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.

Veris Identity (ID) Verification

We provide the service you need to check the validity of social security numbers as well as names and addresses in your files quickly and securely on-line over the Internet.

These are perfect tools for Social Security Number validation, ID verification, Red Flag compliance, and to comply with the US Patriot Act.

  • Secure Interactive On-Line Processing
  • Secure On-Line Batch Processing
  • Web Browser Interface or API / XML / DotNet
  • Instant Identity - ID Validation / Verification
  • Death File Processing
  • Address Validation
  • OFAC / SDN Screening
  • Post Office Box Ownership (Who Gets Mail There Now)
  • Locate Deceased Persons Last Address / Locate Beneficiaries
  • Reverse Phone Number Search Including Cell Phones
  • Locate By SSN or Previous Address (Skip Trace Tools)
  • Suspicious Address Flags - Prison, Mail Drop, etc.
  • Undeliverable Address Flag
  • Challenge Response ID 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
  Identity - ID - Verification
  1099 Reporting Requirements
  4506-T Income Verification
  Red Flag Identity Solutions
  Online Death File Processing
  SSN Randomization
  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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