Fraud Detection and Prevention

 

Due Diligence Data SolutionsRegister Online

  • Identity Verification: Quickly identify those accounts that meet "know your customer" requirements and flag those that might require additional verification. No match, No fee!
 
  • CBSV (Consent Based SSN Verification): U.S. Info Search is an authorized provider of the Social Security Administrations CBSV program. We help prevent and identify potential fraud by verifying that the name on your application matches the social security number provided as reflected in the SSA's official records.

    • IRS Income Verification & W2 Reporting: Quickly verify wages and earnings history with our IRS income verification Service. We offer secure processing, exceptional fees, and rapid turn around times.
    1040 Report

       

       
        
       
        

      • Instant Bank Verification: Make sure you know your customers’ account balance before withdrawing. IBV (Instant Bank Verification) with BalanceChek gives you the ability, during the recovery process, to check the account balance. Now, you will know if an ACH will clear. If not, you’ll know how much can be drawn, allowing for partial collections. This reduces representment fees and bounces, and keeps you on the right side of new regulations and policies.

      • Property Records Nationwide: Locate and verify property records assets instantly with our national property records data. Includes data from county auditors and deeds nationwide. No match, No fee!

      • UCC (Uniform Commercial Code Filings): A UCC (Universal Commercial Code) Filing is done when a company has assets that can be used to back up a loan. It is similar to a financial statement. Each state has different requirements for a UCC filing, but you can easily search our national database of statewide filings online.

      • State & National Court Records: Once registered for an instant online account, simply login and select the type of search desired. We offer the best multi-source criminal records data available virtually anywhere. In today's litigation driven society due diligence & risk management programs are a must. We provide an affordable solution to your information needs by offering instant identification & Non-FCRA court history products, all at unparalleled pricing.

      • Federal Court Records: We offer the best multi-source criminal records data available virtually anywhere. In today's litigation driven society due diligence & risk management programs are a must. We provide an affordable solution to your information needs by offering instant identification & Non-FCRA court history products, all at unparalleled pricing.

      • Bankruptcies, Liens and Judgements: Search tens of millions of state and federal civil court records in seconds. Includes nationwide data sources at exceptional pricing.

      • Deceased Records: Instantly search for deceased records Nationwide from the convenience of your desktop.


      • Address Updates and CAS Certification: Update your client data and ensure deliverability by using our national address database. 
       
       
       
       

      Support Center
      Support Center

       

      Every client and every partner is special to us. Let us help you by providing up to date and cost effective data solutions to meet and exceed your needs.
       
      Call us today! 614-322-9992.
       

      Columbus, Ohio

      5330 East Main Street STE# 101B            
      Columbus, Ohio 43213
      IT Services
      5330 East Main Street STE# 101C        
      Columbus, Ohio 43213

      Customer Service:

      Telephone: 614-322-9992         

      Fax: 614-386-2064
      Internet Technology
      Telephone: 614-322-9912
       









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      Fraud definition:

      Noun: wrongful or criminal deception intended to result in financial or personal gain.
      "he was convicted of fraud"

      Synonyms: fraudulence, cheating, swindling, embezzlement, deceit, deception, double-dealing, chicanery, sharp practice, pharming, swindle, racket, deception, trick, cheat, hoax; informal: scam, con, rip-off, sting, gyp, fiddle, bunco, hustle, grift