IDYOURCUSOMERS.COM
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.


• U.S. Address History
• Online Death File Processing
• U.S. Employment Eligibility
• Patriot Act Compliance
• Online OFAC Screening
• Nation-wide Name Search
• Update Address Online
• Address Occupant History


Business Use Qualifications

Not Available for use by individuals

Our services are available only for legitimate business use to pre-screened organisations. Information submitted on your application for service will be verified before we provide any services.

There is a minimum monthly charge for our services. The monthly minimum charge is $115. The initial number of reports you receive in any one month will be charged against the monthly minimum. In other words, your cost per month is $115 or the actual charge for services obtained whichever is greater.

Death File processing is priced separately and is as little as $0.01 per record processed.

Contact us to answer any questions before submitting an application to be sure you qualify and understand our terms of service and prices for the service you are interested in.


 

  Contact Us
  How We Are Different
  Online ID Verification
  High Risk Address processing
  Web Site ID Verify
  Challenge / Response ID Verification
  SSN Trace / ID Verification
  1099 Reporting Requirements
  4506-T Income Verification
  Red Flag Identity Solutions
  Online Death File Processing
  SSN Randomization
  Network Applications
  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
 
 

  © 2012 Veris®. All Rights Reserved. Sample Single Report | Sample Batch Report | Application For Service