Instantly confirm whether an applicant is presenting a valid SSN
A consumer submits their personally identifiable information through your digital application system and electronically consents to have their Social Security number (SSN) verified with the Social Security Administration (SSA)*.
Early Warning receives a real-time inquiry about the applicant and connects with the SSA’s electronic verification service to identify whether the submitted name-SSN-DOB combination matches a valid identity record.
Early Warning provides you with a match response of Yes or No.
You use the Verify SSN results to make a reliable and timely assessment of the applicant.
*Early Warning® is a “permitted entity” selected to integrate with the Social Security Administration’s electronic Consent Based Social Security Number Verification (eCBSV) service.
- Robust data: Early Warning is the Trusted Custodian® of the National Shared DatabaseSM Resource—which contains a rich set of deposit performance data contributed by thousands of financial institutions on a recurring basis, ensuring our information is always up to date.
- Scalable technology: Grow at your own pace! Access our capability bundles through a single API (application programming interface). Implement once—and quickly deploy additional capabilities in a snap.
- Rich analytics: Look beyond a single match to a negative data point—and make more informed decisions, in context. Our risk assessment algorithms incorporate comprehensive, cross-institution data sets, adding depth and perspective to insights.
- Proven track record: Take advantage of Early Warning’s 30 years of experience to enhance your existing new account opening and risk mitigation process or use our holistic bundles end-to-end.
Let’s talk about how you can quickly and confidently verify Social Security numbers.