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.

How we stand out from similar Services

You can find other services on the Internet that seem to provide the same or similar services to ours. On closer examination you will see that we offer much more for our clients who deserve only the best. Below are listed a few items to check for when you are comparing vendors for the type of service that we offer.

1. EXPERIENCE - We have been providing ssn validation and ID verification services for over 20 years.

2. SECURITY - We do not use your data for anything other than your intended purpose. We also do not resell the results of any your searches or applications to others as many of our competitors do. Your data is sent to us via a secure encrypted connection between your computer and our server. Your reports and other information are returned the same way. The entire time that your information is on our server it is in an encrypted state and safe from any prying eyes. Our servers are hosted in a secure facility and monitored 24 /7.

3. UP TO DATE DATA - We do not rely on old out dated data that some vendors provide to their unknowing clients. We obtain our SSN data and deceased information form the Social Security Administration on a weekly basis. Our name and address information is obtained from multiple providers who update their records on a daily basis. We use all major resources to bring you the information you need. If the first resource we check does not have the data requested then the next provider is checked and so on until we find what you requested. By utilizing more of our proprietary technology we make it possible to verify the validity of an address right down to apartment or suite number. All of this is done within 2 -3 seconds right from your desk top.

4. EASE OF USE - We offer several options for using our service. You can process records one at a time using any web browser or submit a file of any size to be batch processed also with any web browser. You can also link to our server using a web application for fully automated processing from your web site or company server.

5. COMPETITIVE PRICING - We will match or beat any written price quote you receive from any vendor who offers a comparable service to ours.

Check out all our pages and contact us with any questions you may have.

 
  Contact Us
  How We Are Different
  Online ID Verification
  Reverse Phone ID Search
  High Risk Address processing
  Web Site ID Verify
  Challenge / Response ID Verification
  Identity - ID - Verification
  1099 Reporting Requirements
  Bankruptcy Reports
  Red Flag Identity Solutions
  Online Death File Processing
  OFAC / SDN Processing
  Custom and XML Applications
  DotNet Custom Application
  P.O. Box Ownership
  Privacy Policy
  U.S. Address Validation
  Useful Links
  How is Your Data Used
  Frequently Asked Questions
  Demonstration Videos
 
 

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