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

Sample ID Investigation Report

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