- Online SSN Validation

SSN-Key™ Online Portal

Empower your front line users with the information they need to quickly check for fraudulent or mis-keyed social security numbers with a simple online interface using SSN-Key™ online SSN validation.

Figure: SSN-Key™ SSN Validation screen

One glance will tell you if the number is valid and whether it’s been issued or not. It’s a simple and inexpensive check that will keep your processes running more smoothly.
  • Valid or Invalid
  • Issued or Not Issued
  • If issued, the Year Range of Issuance
  • Probable Age Range
  • Region or State where issued
For details and pricing information please request more information.
What is Know Your Customer (KYC)?
Section 326 of the Patriot Act deals specifically with the identification of new customers, and made extensive provisions in terms of KYC.

As a result, financial institutions are now accountable for the effectiveness of their initial customer identification and ongoing KYC screening.
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What is the Gramm-Leach-Bliley Act (GLBA)?
The Gramm-Leach-Bliley Act (GLBA) is a federal law established for regulating financial institutions in their handlling of private information of individuals.
Learn More >>

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