ID Investigation Report


An ID Investigation report validates personal information of an individual, which includes: name, address, phone number, date of birth and SSN or ITIN. This service also checks the address and name against watch lists including Office of Foreign Assets Control (OFAC) and the death master list. The report returns an identity fraud risk score. (Powered by PitchPoint)

ID Investigation Report Sample

  • •  Validates personal information of an individual
  • •  Verifies the identity of an applicant
  • •  Provides you with an identity fraud risk score to minimize risk
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