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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.


• Online SSN Validation
• Online SSN Verification
• E-Verify - SSA
• U.S. Employment Eligibility
• ID Verification
• U.S. Address Verification
• P.O. Box Ownership


• U.S. Address History
• Patriot Act Compliance
• Online OFAC Screening
• Nationwide Name Search
• Deceased File Processing
• Update Address Online
• Address Occupant Name History



Social Security Number Validation

For Screening SSNs One-at-a-Time

You can process Social Security Numbers SECURELY online with your web browser, XML connection or in house on your computer. The time to retrieve a record online is about two seconds after you log on. For most users this is the preferred method since there is not any software or file update involved. The operator simply logs in and enters the Social Security Number to receive information about whether or not the number was assigned, where it was assigned and if the person to whom it was assigned has since been reported as deceased to the Social Security Administration. We can also return the individuals name, address, former addresses, date of birth, phone number and at the same time screen the name against the U.S. Treasury Department OFAC and SDN lists for Patriot Act Compliance requirements.

If you do not have a SSN to work with we also have name search capability (On line only). After you submit the persons name we can return address, social security number, date of birth and phone number. In addition we will screen the name against the U.S. Treasury Department OFAC and SDN lists.

This service is designed for relatively low-volume use. Some of our clients use this service for Social Security Number (SSN) validation, SSN Trace, ID Verification, Death File (DMF) processing and U.S. Patriot Act Compliance requirements.

The Social Security Numbers assigned file is updated monthly, the Death Master (DMF) file is updated weekly, and the OFAC / SDN files are updated every 24 hours. The online name and address files are continuously updated.

The Veris interactive software version is available for all Windows, Macintosh and Solaris computer systems and supports both 2 and 4 digit year representations.

 

  Online Death File Processing
  U.S. Employment Eligibility
  Network Applications
  Custom and XML Applications
  SSN Validation Batch Processing
  P.O. Box Ownership
  Privacy Policy
  Online ID Verification
  Off Site Data Processing
  SSN Trace / Locate People
  U.S. Address Validation
  Useful Links
  Frequently Asked Questions
   
   
 

  © 2008 Veris®. All Rights Reserved. Sample Single Report | Sample Batch Report | Application For Service      We have been verifying and validating social security numbers for over 14 years. Verify our reputation with the Better Business Bureau then let us help you comply with Patriot Act section 326, locate missing heirs and policyholders and update your mailing lists.