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, ID Verification, Deceased SSN Processing, Fraud Audits and Social Security Number Software.

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Identity (ID) Verification and SSN Validation

We provide the services you need to check the validity of social security numbers, verify identity as well as the names and addresses in your files quickly and securely on-line over the Internet.

These are perfect solutions for Social Security Number validation, ID verification, Address Update, Death File Processing, and Red Flag compliance to comply with the US Patriot Act.

  • Instant Identity - ID Validation / Verification
  • Instant Social Security Number Validation
  • Death File Processing - Death Master File Scrub - NAIC Compliant
  • Challenge Response ID Verification
  • Bankruptcy Reports and Filings
  • Address Validation and Deliverability
  • Suspicious Address Flags - Prison, Mail Drop, etc.
  • Post Office Box Ownership (Who Gets Mail There Now)
  • Undeliverable Address Flag
  • Locate Deceased Persons Last Address / Locate Beneficiaries
  • Locate By SSN or Previous Address (Skip Trace Tools)
  • OFAC / SDN Screening
  • Reverse Phone Number Search Including Cell Phones
  • Secure Interactive On-Line Processing
  • Secure On-Line Batch Processing
  • Web Browser Interface or API / XML / DotNet

Compare the quality of our service and our low prices.

For information about any of our validation services click on any link

  Contact Us
  1099 Reporting
  Bankruptcy Reports
  Challenge / Response ID Verification
  Custom and XML Applications
  Demonstration Videos
  Frequently Asked Questions
  High Risk Address processing
  How We Are Different
  How is Your Data Used
  Identity - ID - Verification
  OFAC / SDN Processing
  Online Death File Processing
  Online ID Verification
  P.O. Box Ownership
  Privacy Policy
  Red Flag Identity Solutions
  Reverse Phone ID Search
  U.S. Address Validation
  Useful Links
  Web Site ID Verify

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