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, E-Commerce ID Verification, Deceased SSN Processing, Fraud Audits and Social Security Number Software.

Bankruptcy Files, Searches & Reports

We provide the services you need to search for bankruptcy files and reports for persons in your database quickly and securely on-line over the Internet. Bankruptcy reports can be retrieved interactively or batch with web brower or custom API. Bankruptcy files and reports can be retrieved easily by searching with name and address or with only the persons social security number.

Below are more solutions for Social Security Number validation, E-Commerce ID Verification, Address Verification & Update and Red Flag compliance to comply with the US Patriot Act.

  • Instant Identity - ID Validation / Verification
  • Instant Social Security Number Validation
  • Death File Processing - Death Master File Scrub
  • Challenge Response E-Commerce ID Verification
  • Bankruptcy Reports and Filings
  • Address Validation and Deliverability
  • Suspicious Address Flags - Prison, Mail Drop, etc.
  • Post Office Box Ownership (Who Gets Mail There Now)
  • Undeliverable Address Flag
  • Locate Deceased Persons Last Address / Locate Beneficiaries
  • Locate By SSN or Previous Address (Skip Trace Tools)
  • OFAC / SDN Screening
  • Reverse Phone Number Search Including Cell Phones
  • Secure Interactive On-Line Processing
  • Secure On-Line Batch Processing
  • Web Browser Interface or API / XML / DotNet

Compare the quality of our service and our low prices.

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

  Contact Us
  Death Master File Certification
  E-Commerce Age & ID verify
  Medical License Verification
  Challenge / Response Age and ID Verification
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  Frequently Asked Questions
  High Risk Address processing
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  How is Your Data Used
  Identity and age Verification
  OFAC / SDN Processing
  Online Death File Processing
  Online Age & ID Verification
  P.O. Box Ownership
  Privacy Policy
  Red Flag Identity Solutions
  Reverse Phone ID Search
  U.S. Address Validation
  Useful Links
  Web Site ID Verify
  SOC2 Compliance
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