• Red Flag ID Solutions
• ID Verification
• SSN Validation.
• SSN ID
• SSN Trace
• Append SSN
• ID Verification
• Patriot Act Compliance
• OFAC Screening
• Name Search
• Death Processing
• Skip Tracing
• Address Update
• SSN Randomization
• CBSV - Consent Based SSN Validation
• SSNVS - SSN Validation Service

Employment Screening, Opening New Accounts, Check Cashing, Money Transfers, Brokerage Accounts and many other reasons.

Many business organisation need to verify identity information, verify social security numbers, as well as screen names against the Treasury Department OFAC/SDN list.

We offer fast, secure, on-line ID Verification. You can enter a social security number and immediately receive back the persons name, address, date of birth and phone number to compare with your records to see if it matches the information originally given to you. When the name is returned it is automatically matched against the OFAC/SDN list. In addition if the social security number is not valid, deceased, or never assigned you be advised of that as well. You can also submit a batch of social security numbers for processing. The total processing time is about two seconds per record.

If you do not have the persons social security number you can submit the name and address information for verification and receive back all the information as above including the last four digits of the social security number. You can also submit only the name and last four digits of the social security number to obtain the address. If you do not need name and address information you can elect to have the name screened only against the OFAC / SDN file. This process may also be done in a batch format.