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.


• Red Flag Identity Solutions
• Online Death File Processing
• Income Verification
• U.S. Employment Eligibility
• Patriot Act Compliance
• Online OFAC Screening
• Nation-wide Name Search
• Update Address Online
• Address Occupant History


4506-T Income Verification

Income Verification 4506-T

Our income verification solution is ideal for banks, mortgage lenders and other financial institutions. It cross-references the information you provide with what was actually filed with the IRS using tax form 4506. You can request tax return information for the past four years.

Stated Income Verification via 4506-T

This solution is useful in verifying the validity of a borrower applying for a No Income or No Assets loan. It will also determine if the borrower filed a schedule C and E form.

Our income verification solutions are:

* Available in one to two business days;
* Viewable for up to six months through our online archive;
* We help prevent IRS rejections thru a state-of-the-art software;
* Compliant with the U.S. Patriot Act and Gramm-Leach-Bliley Act

How it works:

We have partnered with a long time customer of ours, IDCheckDirect.com, for 4506T processing. Click  HERE  to verify a persons income (tax returns, W-2's, 1099's etc.) via the IRS form 4506T. Results within 24-48hrs


 

  Contact Us
  How We Are Different
  Online ID Verification
  Process Files On Your Desktop
  Web Site ID Verify
  Challenge / Response ID Verification
  SSN Trace / ID Verification
  1099 Reporting Requirements
  4506-T Income Verification
  Red Flag Identity Solutions
  Online Death File Processing
  SSN Randomization
  Network Applications
  Custom and XML Applications
  P.O. Box Ownership
  Privacy Policy
  U.S. Address Validation
  Useful Links
  How is Your Data Used
  Frequently Asked Questions

  © 2011 Veris®. All Rights Reserved. Sample Single Report | Sample Batch Report | Application For Service We have been verifying and validating social security 
	numbers for over 14 years. Verify our reputation with the Better Business Bureau then let us help you comply with Patriot Act section 326, 
	locate missing heirs and policyholders and update your mailing lists.