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.

Verifying 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 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 partial ssn if needed.

The Social Security Numbers assigned file is updated monthly, the Death Master (DMF) file is updated weekly, and the OFAC / SDN files are updated every 24 hours. The online name and address files are continuously updated.

 
  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
 
 

  © 2016 Veris®. All Rights Reserved. Site Map | Sample Single Report | Sample Batch Report | Application For Service