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ID Verify Plus
Verify your borrower’s identity
using three data sources
and
seven verifications - all on one report.
Three Data
Verification Sources - One Report
ID Verify Plus combines three top data sources:
- U.S. Social Security Administration
Master Database
- U.S. Department of the Treasury
'OFAC'/SDN List
- Credit Repository
Fraud and Trace Data
Click to view sample report
Seven ID Data Verifications
ID Verify Plus delivers seven identity data verifications:
- SSA match on SSN (SSA-89 consent)
- SSA 'Death Master' check
- OFAC SDN search
- SSN usage/inquiries and Date of Issuance
- AKAs and reported names
- Address trace history
- Repository employment data (if available)
Direct to SSA Verification
The SSN verification component of ID Verify Plus references the Social Security Administration’s master database
file, and provides a clear ‘yes’ or ‘no’ verification as to whether your borrower’s
name, SSN, and date of birth
match the records on-file with the Social Security Administration.
This is the
only definitive and authoritative means of validating a borrower's SSN/identity.
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Fast and Definitive Verification
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ID Verify Plus taps its three data sources and performs seven identity data verifications in just 1-4 business hours -- including SSN verification directly through the SSA.
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Ordering is
simple: just complete a standard Form
SSA-89 ‘Authorization for the Social
Security Administration to Release
Social Security Number Verification,’
included with our IDVP order form, have
your borrower sign the SSA-89 form, and
fax your request to our processing
department at (800) 800-0451.
Click here to download order forms.
You can also place your order online
-- just log into your Web Credit System
account and upload your signed SSA-89
form. Your order can be tracked
online and your completed orders can be
downloaded in .pdf format.
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We’ll process your order and return your ID Verify Plus report
within 1-4 business hours! |
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Convenient Delivery
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Once your ID Verify Plus order is complete, an Informative
Research customer service representative will send the requested verification results to you via e-mail or fax, depending on the preference indicated with
your order.
Your completed orders are also available
for online download in .pdf format
through your Web Credit System account. |
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