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..