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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.


• Online SSN Validation
• Online SSN Verification
• E-Verify - SSA
• U.S. Employment Eligibility
• ID Verification
• U.S. Address Verification
• P.O. Box Ownership


• U.S. Address History
• Patriot Act Compliance
• Online OFAC Screening
• Nationwide Name Search
• Deceased File Processing
• Update Address Online
• Address Occupant Name History



Social Security Number Validation Batch Processing

Deceased file processing, SSN validation, ID verification

You can perform SSN batch validation SECURELY over the Internet via a web browser or simple XML transfer in addition to using our software on your computer. The time to process a file is about two seconds or less per record after connection is made. For most users this is the preferred method to process small to moderate size files since there are not any software or file updates involved. The SSN validation batch option also has single-user application software that can screen SSNs one-at-a-time, interactively or the operator may select a batch processing option that checks batches of social security numbers virtually instantly. When the batch option is selected, Veris reads records from a disk file and produces a report file with the complete validation results. Our customers use the SSN validation batch option for a variety of tasks: processing a large number of credit applications, detecting clerical errors in databases, identifying invalid numbers and numbers that have been retired in client or employee files. Veris identifies error and fraud that might result in IRS compliance fines, hiring of undocumented workers and monetary losses due to misappropriated benefits. This option is ideal for users that have a need for on line high volume SSN validation / verification, deceased file processing, ssn trace / people locate and ID verification. The batch option software is available for all Windows, Macintosh and Solaris computer systems. The software featuring the Veris SSN validation batch option supports both 2 and 4 digit year representations.

 

  Online Death File Processing
  U.S. Employment Eligibility
  Network Applications
  Custom and XML Applications
  SSN Validation Batch Processing
  P.O. Box Ownership
  Privacy Policy
  Online ID Verification
  Off Site Data Processing
  SSN Trace / Locate People
  U.S. Address Validation
  Useful Links
  Frequently Asked Questions
   
   
 
  © 2008 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.