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


Challenge - Response ID Verification

This verification tool helps to verify that your applicant, potential client, customer or other is actually who they claim to be.

The individual is asked to provide some basic information such as name and address and perhaps their social security number. From this information we search numerous commercial databases that are likely to have information about the individual in question. Using the information compiled from this data a number of questions are formulated that only the correct individual would be able to answer. These questions are presented with a multiple choice selection of possible answers for which the individual is expected to select the correct response.

Data elements that can be checked include ssn validation, deceased status, address verification, date of birth verification.

This service is available using a web browser interface for use with personal interviews. It can also be fully automated for web applications or other applications where an automated interaction is needed.

 

  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.