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You might also find the following useful for your retail furniture store:

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/h4>

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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Furniture: Verify Identity and Address

Verify Your Customer's Identity and Address Before Completing a Transaction at Your Furniture Store

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your consumers and your retail furniture 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 furniture store.

To conduct a quick but thorough Customer Verification, we recommend for your retail furniture 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.

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 furniture store. As part of each application, MicroBilt provides your retail furniture 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.

Enhanced People Search

With MicroBilt's advanced People Search product, you can locate individuals, get name, age, date of birth, Social Security number, current address, current phone number, previous addresses, AKA's and date of death. MicroBilt's advanced People Search checks millions of public records like phone bills, electric bills, co-signers on leases and loans, etc. in order to help you find an individual and inform you of their personal history. The report contains credit bureau header files as well as over 200 telephone databases including 411 and the major telephone RBOC.

 
 
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