E-Commerce ID Validation
Social Security Number Validation
One-at-a-Time or In Batches
You can process Social Security Numbers SECURELY online with your
web browser or XML connection. The time
to retrieve a record online is less than two seconds after you log
on. For most users this is the preferred method since there is not
any software or file update involved. The operator simply logs in
and enters the Social Security Number to receive information about
whether or not the number was assigned, where it was assigned and
if the person to whom it was assigned has since been reported as
deceased to the Social Security Administration. We can also return
the individuals name, address, former addresses, date of birth, phone
number and at the same time screen the name against the U.S. Treasury
Department OFAC and SDN lists for Patriot Act Compliance requirements.
If you do not have a SSN to work with we also have name search capability.
After you submit the persons name we can return address, social security number, date of
birth and phone number. In addition we will screen the name against the U.S. Treasury Department OFAC and
SDN lists when we update every 24 hours. As an added option, you can submit only the name and last 4 digits of the ssn.
We will return the name, address, previous addresses, and OFAC screening. This is ideal for Applications taken
on-lime where persons wisely do not want to submit their full ssn.
Some of our
clients use this service for Social Security Number (SSN) validation,
SSN Trace, E-Commerce ID Verification, Death File (DMF) processing and U.S. Patriot
Act Compliance requirements.
The Social Security Numbers assigned file is updated monthly, the
Death Master (DMF) file is updated weekly, and the OFAC / SDN files
are updated every 24 hours. The online name and address files are continuously
updated.
