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Social Security Number Verification (CBSV)

The Social Security Administration (SSA) developed Consent Based SSN Verification (CBSV) service to protect vital business interests. CBSV mitigates fraud and identity theft by reducing unauthorized applicants, loan losses, net charge-offs, and bad/negligent hires. Obtain instantaneous results direct from the SSA Master File and Death index.  Through direct access to the SSA Master File and Death Index we can provide our clients with the most accurate matching of Name, SSN, DOB, and Death Indicator of an individual SSN.  Our ability to access CBSV provides our clients with instantaneous results that they can use for every type of business purpose.  The information provided to you exceeds regulatory requirements involving Customer Identification Programs, FTC Red Flags Rule, Fannie Mae Loan Quality Initiative (LQI), Dodd-Frank, Know Your Customer (KYC), and more.