ID Verify Plus
SSN Verification with SSA-89 Consent
Gain direct, reliable access to the Social Security Administration (SSA) for exact verification of your
borrowers Social Security Number.
Informative Research’s ID Verify Plus access 3 data sources and provides 7 verifications all on 1 report.
3 Data Verification Sources on 1 Report
1. U.S. Social Security Administration
Master Database
2. U.S. Department of the Treasury ‘OFAC /
SDN’ List
3. Credit Repository Fraud and Trace Data
7 ID Data Verifications
1.
2.
3.
4.
5.
6.
7.
Direct to SSA match on SSN (SSA-89 consent)
SSA ‘Death Master’ check
OFAC / SDN search
SSN usage /inquiries and Date of Issuance
AKAs and reported names
Address trace history
Repository employment data (if available)
Fast and Definitive Verification
The SSA verification component of ID Verify Plus
references the Social Security Administration’s master
database file, and provides a clear “yes” or “no”
verification as to whether your borrower’s name, SSN,
date of birth match the records on-file with the SSA.
Easy Ordering
• Complete a standard SSA-89 consent form with
borrower signature and submit online through WCS
• Fax completed standard SSA-89 consent form with
borrower signature to (800) 800-0451
ID Verify Plus meets FNMA
requirements for verifying
a borrower’s SSN
directly with the SSA
Convenient Delivery
Once your ID Verify Plus order is complete access your
orders online through our Web Credit System.
If preferred, an Informative Research customer service
representative can send the requested verification
results to you via email, or fax, depending on the
preference indicated with your order.
Contact Informative Research at 800.473.4633
for more information on our products and services.
www.informativeresearch.com I t: 800.473.4633 ● f: 714.636.2510 I e: [email protected]
As a leading provider of credit and mortgage-related information to the lending community since 1946, we apply our knowledge and experience to develop progressive technologies and build industry relationships that help you minimize risk, expedite the loan
process and increase your profitability. In addition to our credit reporting services, rescoring programs and flood determination products, we offer you time-and money – saving connectivity with a growing list of lending channels in primary and secondary markets.
IR- 052813-1, REV.A