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.

Useful Links

Social Security Administration Home Page
Audit Serve, Inc.
IS Audit & Control Journal
Internal Auditor Magazine
Kaplins AuditNet Resource List
Financial Crimes Enforcement Network (FINCEN)
Auditors Guide to Internet Resources
FBI Cyber Crimes Page
Financial Institution Mortgage Fraud
FTC Identity Theft Website
Center for Identity Management & Information Protection
Federal Trade Commission Complaint Assistance
National Consumer League Fraud Center
Prevent Loan Scams Website
National White Collar Crime Center
Inspector General Net (Federal)
Security Software Solutions
IBM Mainframes - IBM Home Page
Microsoft Corp. Home Page
Macintosh - Apple Home Page
Solaris - Sun Microsystems Home Page

 
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