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.

4506-T Income Verification

Income Verification 4506-T

Our income verification solution is ideal for banks, mortgage lenders and other financial institutions. It cross-references the information you provide with what was actually filed with the IRS using tax form 4506. You can request tax return information for the past four years.

Stated Income Verification via 4506-T

This solution is useful in verifying the validity of a borrower applying for a No Income or No Assets loan. It will also determine if the borrower filed a schedule C and E form.

Our income verification solutions are:

* Available in one to two business days;
* Viewable for up to six months through our online archive;
* We help prevent IRS rejections thru a state-of-the-art software;
* Compliant with the U.S. Patriot Act and Gramm-Leach-Bliley Act

How it works:

We have partnered with a long time customer of ours, IDCheckDirect.com, for 4506T processing. Click  HERE  to verify a persons income (tax returns, W-2's, 1099's etc.) via the IRS form 4506T. Results within 24-48hrs


 
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