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.

Identify High Risk Addresses

Mail drops, mail forwarding services, and messaging services often serve a legitimate and lawful purpose but unfortunately they are often used as tools in committing fraud. With this database, you can quickly identify potentially high risk addresses thereby reducing risk and potential liability.

This search not only assists in flagging potential high risk addresses, but it will also identify possible invalid addresses.

Search records individually or batch with a web browser or customize your application using XML or DotNet. When creating an XML or DotNet application we provide access to our secure test server at no charge to you for testing purposes prior to going live with your High Risk Address database processing.

Our secure online client interface is fast, easy, and economical to use.

Here are a few of the potential High Risk Address flags.

 Hotel or motel.  Trailer park or campsite.
 Rooming or boarding house.  Multi-unit dwelling.
 General delivery.  Nursing home.
 Correctional institution.  Business.
 Retirement home.  Medical Hospital.
 US Postal Service.  Elementary or secondary school.
 Photocopy or duplication service.  Mobile home site operator.
 Sporting or recreational camp.  Packing or crating service.
 Psychiatric hospital.  Shipping agent.
 College or technical institute.  Library.

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