Identity (ID) Verification and SSN Validation
We provide the services you need to check the validity of social security
numbers, verify identity as well as the names and addresses in your files quickly and
securely on-line over the Internet.
These are perfect solutions for Social Security Number validation, ID verification, Address Update, Death File Processing, and Red Flag compliance to comply with the US Patriot Act.
Regulations from the U.S. Government [ 15 CFR 1110.102 ] require that all entities who receive data from the Limited Access
Death Master File must be vetted and complete a certification questionnaire. If you do not need or want reports of death
as part of your processing this step is not necessary.
- Instant Identity - ID Validation / Verification
- Fully Certified to provide data from the LADMF
- Instant Social Security Number Validation
- Death File Processing - Death Master File Scrub - NAIC Compliant
- Challenge Response ID Verification
- Bankruptcy Reports and Filings
- Address Validation and Deliverability
- Suspicious Address Flags - Prison, Mail Drop, etc.
- Post Office Box Ownership (Who Gets Mail There Now)
- Undeliverable Address Flag
- Locate Deceased Persons Last Address / Locate Beneficiaries
- Locate By SSN or Previous Address (Skip Trace Tools)
- OFAC / SDN Screening
- Reverse Phone Number Search Including Cell Phones
- Secure Interactive On-Line Processing
- Secure On-Line Batch Processing
- Web Browser Interface or API / XML / DotNet
Compare the quality of our service and our low prices.
information about any of our validation services
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