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.

ATTENTION - fraud alert

Scammers using our art work for fraudulant purposes.

If you receive a report from anyone that appears to have come from us and uses similar logo and markings it is a possible fraud.

Below is pictured one such report. Our reports do not look anything like this and do not use any similar format, layout, colors or logo.

Please contact us if you encounter any such reports

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


 
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