Social Security Verification SSN

Our SSN products provide swift and concrete authentication of identity and Social Security Number history through a direct link with the US government database, providing compliance and stronger security measures to facilitate higher quality loans. Where other companies only monitor usage of a Social Security Number, we can obtain Social Security Administration verification regarding the issuance of a Social Security number to an individual.

Services Offered

Basic (Instant Results)

  • Date and Place SSN was Issued
  • SSN validation – Checks if SSN is valid/invalid with data from SSA
  • Death Master File – if the SSN belong to a deceased individual
  • OFAC – US Patriot Act compliant – detects if you are dealing with possible criminals or terrorists

Advanced (Instant Results)

  • Includes Basic Stage, plus….
  • Public Records & Harvested Data – Other names, addresses and dates of birth reported
  • Previous Employment Information

Complete (Results in 1-2 business days

  • Includes Basic & Advanced Stages, plus….
  • SSN Verification – match Complete Name, SSN & Date of Birth against SSA records.
  • Release form required (SSA Authorization)

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