IDValidation’s Consent-Based SSN Verification (CBSV) through SSA’s Master File Stops 100% of Synthetic Identity Theft. It provides instant, online validation of personal identifying information including name, date of birth, SSN, and Death Index to give businesses assurance that a user’s details are valid.

IDValidation creates custom API’s and Data Sets for every industry to ensure Full Verification. Utilizing IDValidation’s Instant SSN Verification at initial application process is vital. Our leading products are CBSV direct from the SSA, 4506-T Income and Employment Verification direct from the IRS, Form I-9 and E-Verify® direct from DHS and USCIS. Direct Interface with the 3 Bureaus for Live Data which is Constant Refresh Rate for the latest real-time data results. Full Phone Number Verification along with many other verification options available.

Paul Campione CEO and Founder at IDValidation, said: “In today’s ERA of Cyber Crime, Synthetic ID Theft has risen by 8-fold over the last 6 years and now accounts for nearly 30% of all credit fraud losses. Lenders and Insurance companies can no longer rely on flawed data sources to prevent fraud. Direct Social Security Administration access is required to stop 100% of SIDT.  We’ve created a “bullet-proof” ID Verification solution unmatched in the industry today. We believe this new revolutionary verification methodology will transform the vetting process into the future.”

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Categories: Fraud/ID, Geospatial/Location, KYC/Monitoring 


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