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


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. This is the perfect tool for Social Security Number validation, ID verification, Red Flag compliance, and to comply with the US Patriot Act. Available securely online or on your own system for high speed batch processing including death file processing. Click to see if you qualify to use our Social Security Number validation services. To help you comply with Red Flag regulations we also provide instant identity verification, address validation, OFAC screening, and much more. Check out all of our menu selections.

Compare the quality of our service and our low prices.

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


A few of our many satisfied customers

 Bank Of India  Freddi Mac  Capital One  NYS Deaprtment of Labor

 

  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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