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.

Challenge - Response ID Verification

This challenge response verification solution helps to verify that your applicant, potential client, customer or other is actually who they claim to be.

The individual is challenged to provide some basic information such as name and address and perhaps their social security number. From this information we search numerous commercial databases that are likely to have information about the individual in question. Using the information compiled from this data a number of questions are formulated that only the correct individual would be able to respond correctly. These questions are presented with a multiple choice selection of possible answers for which the individual is expected to select the correct response to the challenge question.

Data elements that can be checked include ssn validation, deceased status, address verification, date of birth verification.

This service is available using a web browser interface for use with personal interviews. It can also be fully automated for web applications or other applications where an automated challenge response interaction is needed.

 
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