Social Security
Number Verification
Social Security Number Verification
Advanced Data not only verifies Social Security numbers, but we also cross-reference them with the date of birth and name of the borrower, ensuring that there are no surprises. It’s a three-layer check, an approach that provides mortgage lenders with more protection against fraud, not to mention a service level that few providers can match.
The Advanced Data Difference
- Lenders can choose a more extensive check of borrower’s’ Social Security numbers.
- Configurable, proprietary technology makes customization a straightforward, fast process.
- Lenders can opt to check a Social Security number against the individual’s address, phone number, driver’s license, and even against the Office of Foreign Assets Control (OFAC) list.