Fraud Technology validates and verifies Personally Identifiable Information (PII) via superlative governmental methodologies. For over 15 years, we have been a participating agent with direct integration to the SSA and IRS to mitigate 100% of Synthetic Identity Theft (SIT). Both services below can be used for any business purpose.
Consent Based SSN Verification (CBSV) / Social Security Administration Form SSA-89 validates each individual to official SSA Master File and Death Index records offering 100% accurate validation of Name, SSN, Date of Birth, and Death Indicator. CBSV mitigates fraud and ID theft by reducing losses, net charge-offs, bad and negligent hires, and unauthorized applicants.
Request For Transcript of Tax Return / Internal Revenue Service Form 4506-T Income & Employment Verification matches applicant data to the official IRS database. Personal and business Tax Return data (such as 1040, 1120, etc.) is available for up to four (4) years and employer-provided data (such as W-2, 1098, 1099) is available for up to ten (10) years.
Learn more at: Fraud Technology
Categories: Credit, Fraud/ID, KYC/Monitoring