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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 by Mail

For batch processing of your files at our processing center

Our mail-in service offers processing of files containing social security numbers for customers preferring not to run the Veris software on their own computer systems or to connect on line to our secure server. Customers send their files to us in a variety of data and media formats. Data sent to us is handled with complete confidentiality. It is not released to anyone and once we have been notified that you have received the report and are satisfied with the results, the data is erased entirely from our systems.

The time needed to process your file is usually 24 hours or less.

Once your date is processed, we produce a report containing the information requested. For basic social security number (SSN) validation processing the report would detail which SSNs are questionable and why, as well as which numbers belong to persons reported deceased and which numbers were never issued at all. The extract of SSNs of persons reported deceased will include the name, date of birth, date of death and zip code to where Social Security Administration benefits were being sent or to where a lump sum payment was mailed by the SSA. For SSN Trace, ID Verification, Patriot Act Compliance, OFAC screening or locating the former address for deceased persons additional data sets are appended. This additional data can include: Name, date of birth, phone number, address, former addresses, OFAC and SDN screening.

Contact us for current pricing prior to submitting your file by simply clicking on the e-mail address that appears at the top of the bar to your left. For specifics about how to send your files to us see data and media formatting options.

 

  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.