Social Security Number Validation
For Screening SSNs One-at-a-Time
You can process Social Security Numbers SECURELY online with your
web browser, XML connection or in house on your computer. The time
to retrieve a record online is about 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
(On line only). 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.
This service is designed for relatively low-volume use. Some of our
clients use this service for Social Security Number (SSN) validation,
SSN Trace, 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.
The Veris interactive software version is available for all Windows,
Macintosh and Solaris computer systems and supports both 2 and 4 digit
year representations.