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, E-Commerce ID Verification, Deceased SSN Processing, Fraud Audits and Social Security Number Software.

Verifying Age and Identity With a Web site Application

Do you have persons applying for a service or product on your web site and need to verify their age or identity real-time without manual intervention?

All of our services can be integrated by your adding an xml or DotNet script on your site linked to our server. You can ask your customer to enter their name, address and last 4 digits of their social security number or just their name and last 4 digits of their ssn. When the information is submitted on your web site and transmitted to our server a response can be returned within a few seconds verifying the information is confirmed or not. You can then determine what the next course of action will be followed on your web site. This process is all done in the back ground quickly and securely with minimum inconvenience to your potential new customer.

If you do not have a ssn or partial ssn to work with we can verify the name and address only. After you submit the persons name and address we can verify the address, as well as provide a ssn or date of birth to verify age if needed.

The Social Security Death Master (DMF) file is updated weekly and enhanced daily with supplemental information. The OFAC / SDN files are updated every 24 hours. The online name and address files are updated daily.

 
  Contact Us
  Death Master File Certification
  E-Commerce Age & ID verify
  Medical License Verification
  Challenge / Response Age and ID Verification
  Active Duty Status
  Frequently Asked Questions
  High Risk Address processing
  How We Are Different
  How is Your Data Used
  Identity and age Verification
  OFAC / SDN Processing
  Online Death File Processing
  Online Age & ID Verification
  P.O. Box Ownership
  Privacy Policy
  Red Flag Identity Solutions
  Reverse Phone ID Search
  U.S. Address Validation
  Useful Links
  Web Site ID Verify
 
  SOC2 Compliance
  linked In

  © 2024 Veris®. All Rights Reserved. Site Map | Sample Report | Terms of Service