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
BASIC VALIDATION *
NAME VALIDATION **
ENHANCED NAME VALIDATION ***
MULTI SOURCE SEARCH ****
CONSENT BASED VALIDATION (CBSV)
SSN VALIDATION SERVICES (SSNVS)
$0.10
$0.35
$1.00
$1.50
$6.50
Call
DIRECT FROM SSA
Partially
No
No
No
Yes
Yes
WEB BROWSER
Yes
Yes
Yes
Yes
Yes
No
XML
Yes
Yes
Yes
Yes
No
No
BATCH PROCESSING
Yes
Yes
Yes
Yes
No
Yes
NAME & ADDRESS
No
Yes
Yes
Yes
No
No
MULTI SOURCES
No
No
No
Yes
No
No
ADDRESS VALIDATION
No
No
Yes
Yes
No
No
OFAC SCREENING
No
No
Yes
Yes
No
No

         * Verify ssn has been assigned, check deceased file, report name if deceased.
       ** All above plus name and address. Address possibly not current.
     *** All above + current & prev. addresses, address validation, OFAC Check.
   **** All above plus check multiple data sources, merge data, purge duplications.

Prices do not reflect discounts for volume users of any of our services.

 

  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.