ID NowSMID NowSM makes it easy to validate an individual's identity and to assist with USA Patriot Act compliance.
This online, fully automated tool simultaneously searches multiple independent databases containing billions of records including credit header information from all three credit bureaus. ID NowSM's proprietary search and comparison process provides a comprehensive report that alerts invalid, unassigned numbers, multiple names and SSNs as well as deceased SSN use. ID NowSM also reports the individual's name, aliases, address, former addresses, date of birth, phone numbers and, if available, employment and driver's license information.
ID NowSM Benefits and Advantages:
- Determines if SSN is invalid or unassigned
- Determines when and where SSN was issued
- Determines if SSN belongs to a deceased person
- Determines if multiple names are associated with a SSN
- Provides fraud red flag indicators with explanations
- Provides names and AKAs associated with SSN
- Provides addresses and previous addresses with reporting dates along with dates of birth, phone numbers, driver's license information and employment information, if available
- Screens individual's name against the U.S. Treasury Department OFAC's Specially Designated Nationals and Blocked Persons lists
- Searches for additional SSNs associated with applicant
- Searches billions of records
- Reduces false positives and needless alerts
- USA Patriot Act compliant
- Gramm-Leach-Bliley Act compliant
- Automation capabilities through XML
DiscoverSource guarantees unsurpassed service at the most competitive per inquiry price.
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