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.

Red Flag Identity Compliance Solutions

Social Security Number, name & address verification.

Our data is always fresh and up to date

This Red Flag solution enables you to obtain identifying information (name, date of birth, phone number, address, previous addresses, within seconds. At the heart of this service is an application that does virtually all of the work for you: when given SSNs or names one-at-a-time or in a batch, it retrieves information from one or all of the nation's largest and most accurate information sources and returns it to you. If you do not have a full social security number you can submit only the first and last name plus the last 4 digits of the ssn to obtain the full record of name current address, previous address and OFAC screening if desired. If you do not have the ssn or any portion of the ssn you can submit the name and address that you do have and we will provide you with the current address and other information as needed.

The total Red Flag Compliance identity solution is available as part of the Veris Social Security Number (SSN) validation services. You have the advantage of checking your records for SSN validity, identifying numbers that have never been issued and those assigned to persons reported deceased before searching commercial data bases for other information. The Red Flag ID validation processing is inexpensive, secure and fast.

Your information is secure with us. Social Security Numbers or other identifying information is entered after inputting your own password which is cross-checked to identify you as an authorized user. You, or your authorized users receive the information direct from the source thanks to our customized software that makes the process simple and fast. All Internet transfers are by secure connection ensuring that your information is kept private. When connecting via web browser to our secure server you or your users log in with a unique id and password. After submitting a Social Security Number for processing the requested information is returned to you within seconds.

Some restrictions apply regarding access to this information and we do require that you complete an application that we must verify and keep on file. Click here for a printable file (PDF) of our application which you may complete and fax to us at (888)796-2852.

Please contact us for details and pricing for your particular need..

 
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