Identity Verification

Based on a national database containing more than 250 million profiles, we provide detailed information to help confirm the accuracy of your data. Avoid costly penalties and protect your assets with early and proactive detection of falsified application information. Our integrated, decision-support solution provides you with verification on whether an applicant or related entity is named on the Office of Foreign Asset Control (OFAC) list.

Social Security Number (SSN) Search

Our solution alerts you to a range of potential fraud issues, including multiple SSNs, invalid SSNs, multiple names, and deceased SSN user. You will receive a match/no match verification of the authorized SSN directly from the Social Security Administration’s database.