SSN Verification



What

SSN Verification empowers your business by allowing for the quick, easy, and efficient verification of a customer's or an applicant's Social Security number. EVS pioneered the four-digit SSN Verification process more than 15 years ago and now proudly offers your business the least intrusive SSN confirmation tool available. As with all our products, the four-digit or nine-digit SSN Verification piece can be customized to your business, industry, or other specific use.

How

Using premium data source providers, our system verifies an individual's Social Security number by matching information specific to that person—including their name, street address, and phone number—to their SSN file. The data points used in the verification request can be customized to your business, industry, or other specific use.

Why

Our SSN Verification product helps prevent ID fraud and requires less data to complete the verification process. As a result, your organization can drive revenue through faster transaction approvals and by avoiding fraudulent applications, orders, and other online submissions. Furthermore, SSN Verification protects your company by limiting the improper use of customer data by employees.

Typical Applications

  • Processing Transactions
  • Transferring Funds
  • Avoiding High-Risk Transactions
  • Originating and Modifying Accounts
  • Resetting Passwords
  • Performing Due Diligence
  • Ensuring Compliance with Federal Regulations
  • Protecting Against Fraud

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.