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Social Security & Identity Search |
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Minimize the risk of fraud and identity theft for your financial institution with Certified Companies Social Security and Indentity Verification Products. Within seconds you'll have the power to access the data you need to verify.
Certified Companies Sociaql Security and Identity Verification products are ideal tools to verify the identity of an applicant to protect against identity theft and fraud during the loan application process, and are in compliance with the Patirot Act's guidelines.
Financial fraud is one of America's largest growing criminal activities creating annual losses of $189 billion a year. Approximately 27.3 million americans have been a victom of identity theft over the past several years and that number continues to grow at a staggering rate. Our IDV products and services are ideal for confirming the identity of your applicant, quality control, and improving your underwriting process. |
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| OUR IDVS PROVIDE A HIGH LEVEL OF SEARCHES: |
- Social Security Validation Search
- Address Search
- Drivers License Validation Search
- Date of Birth and Death Index Search
- OFAC search
- AKA / FKA Search - Name Variations
- Authentication Score (designed to predict the likelihood thet the consumer has supplied the correct identity information)
- 24 Potential Fraud Alerts
- Identity Theft & Victim Alerts
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