Identity Verification

Due Diligence Data 


  • Identity Verification: Quickly identify those accounts that meet "know your customer" requirements and flag those that might require additional verification. No match, No fee!

  • CBSV (Consent Based SSN Verification): U.S. Info Search is an authorized provider of the Social Security Administrations CBSV program. We help prevent and identify potential fraud by verifying that the name on your application matches the social security number provided as reflected in the SSA's official records.

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Identity definition:

Noun: the fact of being who or what a person or thing is.
"he knows the identity of the bombers"

Synonyms: name, ID, specification, identification, recognition, naming, singling out