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.


• Red Flag Identity Solutions
• Online Death File Processing
• Income Verification
• 4506-T Processing
• High Risk Address processing
• Patriot Act Compliance
• Online OFAC Screening
• Nation-wide Name Search
• Update Address Online
• Address Occupant History


On-Line U.S. Address Validation

Determine the validity of any U.S. Address

Verify that an address truly exists........
right down to the apartment or suite number

By incorporating U.S. Address Validation into your search, you can verify that addresses actually have postal delivery service. The Address Validation file contains every address in the U.S. that the postal service delivers mail to including apartments, suites, PO boxes, rural route addresses and all others. Address Validation is ideal for address correction as well as fraud prevention. Many address data bases use CASS certification that utilize a range of numbers on a street to determine validity. Address Validation uses actual data from the postal service showing addresses that mail is currently being delivered to. A street number may fall within the qualified range but if mail is not being delivered there then it may be a vacant building or even a vacant lot.

IDENTIFY HIGH RISK ADDRESSES - Mail drops, mail forwarding services, and messaging services often serve a legitimate and lawful purpose but unfortunately they are often used as tools in committing fraud. With Address Validation you can quickly identify potential high risk addresses thereby reducing risk and potential liability.

Search records individually or batch with a web browser or customize your application using XML or DotNet. When creating an XML or DotNet application we provide access to our secure test server at no charge to you for testing purposes prior to going live with your Address Validation database processing.

Our secure online client interface is fast, easy, and economical to use.

Address Validation can be done on-line in a few seconds on one address at a time or on a file containing an unlimited number of addresses. Cost and turn around time will vary depending on the file size.


Compare the quality of our service and our low prices.

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


 

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  Online ID Validation
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  Red Flag Identity Solutions
  Online Death File Processing
  SSN Randomization
  Network Applications
  Custom and XML Applications
  DotNet Custom Application
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