Patriot Act Compliance Services and Software.
Employment Screening, Opening New Accounts, Check Cashing, Money Transfers, Brokerage Accounts, Identity Verification and many other applications.
Any business organization needs to verify identity information and to verify social security numbers for some or all of the above business reasons:
We offer fast, secure, on-line ID Verification. You can enter a social security number and immediately receive back the persons name, address, date of birth and phone number to compare with your records to see if it matches the information originally given to you. The name returned is also screened against the OFAC file and you are advised of any matches. In addition, if the social security number is not valid, deceased, or never assigned you be advised of that as well. You can also submit a batch of social security numbers for processing. The total processing time is about two seconds per record.
If you do not have the persons social security number you can submit the name and address information for verification and receive back all the information as above including the last 4 digits of the social security number. To help combat identity theft we do not provide the full social security number. If you have only the name and last four digits of the social security number we can verify that is a valid combination as well as return the address to you. This process may also be done in a batch format.