We provide the service you need to check the
validity of social security numbers as well as names and addresses
in your files quickly and securely on-line
over the Internet. This is the perfect tool for Social Security Number
validation, ID verification, Red Flag compliance, and to comply with the US Patriot Act.
Available securely online or on your own system for high speed batch
processing including death file processing. Click
to see if you qualify to use our Social Security Number validation services.
To help you comply with Red Flag regulations we also provide instant identity verification, address validation,
OFAC screening, and much more. Check out all of our menu selections.
Verify your customer's identity
Compare the quality of our service and our low prices.
information about any of our validation services
click on any link