ID Investigation Report
ID Investigation Report
Validate personal information on an individual including: name, address, phone, date of birth and SSN or ITIN. In addition, the service checks the address and name against watch lists including OFAC and the death master list. (Powered by PitchPoint)
- Validates personal information of an individual
- Verifies the identity of an applicant
- Provides you with an identity fraud risk score to minimize risk