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SSN/ID Verify/OFAC Rpt

Features & Benefits

  • Based on data from the Social Security Administration report information includes the date the number was issued and the state that issued. Also, includes any death claims filed on social security number. If number has not been issued the report is "flagged"
  • Address information, employment information and name(s) reported to credit bureaus and public data sources

Core Value Proposition

  • Excellent report at low cost
  • Verifies applicant's identity - essential to any background screening
  • Serves as I-9 Identity Verification Documentation
  • OFAC Compliance Report meets Patriot Act Standard

Contact Stewart Business Information to learn more about the Social Security Number/Identity Verification/OFAC Report service and how it will benefit your company.