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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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OFAC / SDN Screening to
Fulfill Patriot Act Requirements.
  • New Accounts, Money Transfers, Brokerage Accounts, etc..
  • Comply with Patriot Act Section 311
  • Fast, Secure, On-line
  • Check with name or Social Security Number
  • Batch processing Available
  • Combine with other web applications

The OFAC / SDN file is updated every 24 hours.

Compare the quality of our service and our low prices.

For information about any of our validation services click on any link a


 
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