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.
information about any of our validation services
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