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You might also find the following useful for your bank:

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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Bank, Finance and Leasing: Bank: Verify Customers Identity

Verify Your Customer's Identity and Address Before Completing a Transaction for Your Bank

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

To conduct a quick but thorough Customer Verification, we recommend for your bank:

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 to your bank the tools, procedures, and training for a complete Red Flags program.

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 to your bank the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your bank. As part of each application, MicroBilt provides 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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