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a 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. a
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E-Commerce Solutions

  • Ideal for on-line service or sales applications
  • Real time validation using web browser or API
  • Verify Social Security Number / SSN
  • Verify Name, Address, Date of Birth
  • Search for Bankruptcy Filings
  • Search SDN listings for OFAC / Patriot Act Compliance
  • Match by SSN or Name and Last 4 of SSN

Our data sets are always up to date

  • SSN Retired Numbers Updated Daily
  • SDN / OFAC files Updated Daily
  • Name and Address Data Updated Daily
  • Bankruptcy Filings Updated Daily

Security Features

  • Access to Our Servers Via Secure SSL Connection
  • Account Name, Password, White Listed IP Address
  • Your Data At Rest on Our Server is Encrypted
  • Inquiries and Response Encrypted in Transit

Our automated e-commerce identity verification platform makes processing your e-commerce applications extremely fast and easy. You can process inquiries singly or in batches of unlimited size with web browser or automated with a custom API. We provide API documentation and a test server to assist with your development all at no charge to you.

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  Reverse Phone ID Search
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  Useful Links
  Web Site ID Verify
  SOC2 Compliance
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