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Identity Assessment & Authentication

Multi-tiered, Cost Effective Identity Solution

Our identity assessment and authentication service quickly delivers crucial intelligence for fraud prevention based on definitive data sources, giving you a cost-effective way to meet your compliance obligations. This is an easy-to-use tool to reduce risk in hiring new employees or acquiring new customers.  With signed authorization from your applicant, we will rapidly authenticate their identity.

Key tools:
SSA Authentication Report – Compares name, date of birth and SSN against Social Security Administration records and reports match or no match.
SSA Death Master File Audit – Reports if the SSN is associated with a deceased person.
Identity Usage History – Reports on validity of SSN as well as place and date of issue. Provides previous addresses associated with the name or SSN, as well as indicators of multiple identities such as multiple names associated with the SSN or multiple SSNs associated with the name.

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