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.