Products

Social Security Number Verification

Advanced Data not only verifies Social Security numbers, but we also cross- reference them with the date of birth and name of the borrower, ensuring that there are no surprises. It’s a three-layer check, an approach that provides mortgage lenders with more protection against fraud, not to mention a service level that few providers can match.

The Advanced Data Difference

  • Lenders can choose a more extensive check of borrower’s’ Social Security numbers.
  • Configurable, proprietary technology makes customization a straightforward, fast process.
  • Lenders can opt to check a Social Security number against the individual’s address, phone number, driver’s license, and even against the Office of Foreign Assets Control (OFAC) list.