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.
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)
For more information contact us @ firstname.lastname@example.org