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You might also find the following useful for your retail appliance business:

DRIVERS LICENSE VERIFICATION

Driver's License Verifier searches more than 19 billion public and proprietary records to verify basic data and potentially fraudulent identities instantly.

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WATCHLIST – OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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SSN VALIDATION

SSN Validation search tool confirms that the Social Security Administration issued a particular Social Security number, the state in which the number was issued and the date range of when it was issued.

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Appliance: Verify Customers Identity

Verify Your Customer's Identity and Address Before Completing a Transaction at Your Retail Appliance Business

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your customers and your appliance retail business. MicroBilt's instant verification products provide direct access to accurate and up-to-date consumer identity and address information that will minimize the risk of fraud to your retail appliance store.

To conduct quick but thorough customer verification, we recommend for your retail appliance business:

Red Shield (Red Flags)

The Red Shield solution is a streamlined, low-cost Red Flags verification process that analyzes the likelihood of identity fraud instantaneously. MicroBilt provides the tools, procedures, and training for a complete Red Flags program.

2 Credit Bureau Header Search

This report searches multiple credit bureau header files and returns information such as aliases, date of birth, phone number, address, previous address and spouse.

Identity Verifications and Fraud Protection

MicroBilt offers the leading identity verification products and services and cutting edge authentication products that will minimize risk to your retail appliance company. As part of each application, MicroBilt provides your retail appliance business a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify your applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.

 
 
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