|
| |
Red
Flag and ID Theft Prevention Services
Avoid
Fraud and ID Theft With
one search, Integra quickly performs the following services: •
Driver’s License Search
• OFAC Search
•
Address History Verification
• Phone Number Verification
•
SSN Validation
| Introduction
In
an effort to assist you to better identify your applicants and reduce potential
losses, use Integra Systems to detect fraudulent acts. What
are the Benefits? •
The driver's license data is checked against the DMV records returning up-to-date
accurate results.
• The applicant’s address history search
shows current and previous addresses to protect you against fraud.
•
The SSN Validation includes information such as the state in which the number
was issued, the issue date range, and a check against the death database.
|
| | |
