ITIN Verification

In consideration of the high demand for credit from foreign nationals and immigrants, many lending institutions have developed programs where an ITIN number is accepted in replace of a Social Security Number as personal identification. ITIN Direct is a cost effective and accreted solution to prevent identity fraud on files where an ITIN is used.

To assure compliance with sections 326 and 314(a) of the US Patriot Act, ITIN Direct compares all data entered against worldwide terrorist watch lists. Some of them are: OFAC, Interpol, FBI, and Financial Crimes Enforcement Network Special Alert List.

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