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
• U.S. Employment Eligibility
• Patriot Act Compliance
• Online OFAC Screening
• Nation-wide Name Search
• Update Address Online
• Address Occupant History

Useful Links

Social Security Administration Home Page
Audit Serve, Inc.
Association of Certified Fraud Examiners
IS Audit & Control Journal
Links to Audit & Security related sites
Links to Payroll related sites
Internal Auditor Magazine
Kaplins AuditNet Resource List
Financial Crimes Enforcement Network (FINCEN)
Inspector General Net (Federal)
Security Software Solutions
IBM Mainframes - IBM Home Page
Windows, DOS - Microsoft Corp. Home Page
Macintosh - Apple Home Page
Solaris - Sun Microsystems Home Page
Auditors Guide to Internet Resources
TopDesign - Web Site Design and Hosting Services

 

  Contact Us
  How We Are Different
  Online ID Verification
  Process Files On Your Desktop
  Web Site ID Verify
  SSN Trace / ID Verification
  1099 Reporting Requirements
  Red Flag Identity Solutions
  Online Death File Processing
  U.S. Employment Eligibility
  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

  © 2010 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.