ELECTRONIC CONSENT-BASED SSN VERIFICATION

Early Warning Selected as One of the Social Security Administration’s Ten Permitted Entities

Electronically validate name, date of birth, and Social Security numbers against the SSA’s records

HOW IT WORKS

Illustration - check document, check person, fraud, alert
Enable financial institutions to electronically verify applicants’ Social Security number

Deterministically verify the SSN with a response of “match” or ”no match” plus a “deceased” indicator

Avoid introducing inaccurate SSNs or mismatched name/SSN/DOBs into your database

Leverage eCBSV with one of Early Warning’s other fraud and risk mitigation solutions

Product Brief

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Synthetic Identity Fraud Continues to Plague the Industry. The Solution: eCBSV

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Real-time Electronic SSN Verification: What You Need To Know

Let’s talk about how you can open more accounts with confidence.

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