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U.S. InfoSearch works with government agencies and businesses to fight identity fraud by providing the most current and up to date information available.

 

Our fraud detection tools can screen for potential fraud indicators in seconds at a fraction of the cost offered elsewhere. We also offer seamless integration into existing systems with minimal programming expenses. Now you can verify identity and address information instantly and seamlessly online. Imagine screening transactions automatically and paying attention only to those that are flagged as potentially fraudulent. With this service, your business can save time and money, increase productivity, and maintain a high security guard against potential fraud.

 

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Sample Results - Instant SSN Clear-Scan Report:

Ideal for Possible Fraud Detection in the Investigative, Financial, & Insurance Industries.

Your Search Produced 16 Results:

Client Reference: MN1256
Purpose: Necessary to effect, administer, or enforce transaction

03/21/2008 12:09:07 AM
Search Criterion: SSN=792-12-3456

View Latest SSN Issuance Table
SSN (792-12-3456) is valid and issued in: Ohio in 1976

Deceased: No

Name alerts: Multiple Names Found
Estimated age at SSN Issuance: 17. Status as of March, 2008: Active

SSN alerts:  2 Found
Names found: JONATHAN DOE (12), JOHN DOE (4)

 

 Best name match found: JONATHAN A DOE  Address: 5330 East Main Street Columbus, Oh 43213  Reported: 12/2005  

 ID Validation:  Gender M  AKA JOHN A DOE  Over 18: Yes  Employer: Self-employed DL: 1021000XXXX TX 
Name SSN DOB City State Zip Approx Dates Phone
JONATHAN A DOE 792-12-3456 09/13/1959 COLUMBUS OH 43207 08/2004 - 12/2005 614-322-9992
Address: 5330 East Main Street Columbus, Oh 43213 <<< Confirmed Address Confirmed address
ID Validation:  Over 18: Yes  Employer: Self-employed 
JONATHAN A DOE 792-12-3456 09/13/1959 OAK HARBOR OH 43449 05/2000 - 08/2004 322-9992
Address: 5330 East Main Street Columbus, Oh 43213
ID Validation:  Aka: DOE, JONATHAN, A  Over 18: Yes      
JONATHAN A DOE 792-12-3456   OAK HARBOR OH 43449 05/2000 - 05/2000 322-9992
Address: 5330 East Main Street Columbus, Oh 43213
ID Validation:  Over 18: Yes     
JONATHAN A DOE 792-12-3456 09/1978 COLUMBUS OH 43207 06/2000 - 05/2000  
Address: 5330 East Main Street Columbus, Oh 43213  Alert found - SSN issued prior to DOB
ID Validation:  Over 18: Yes   

 

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NOTE: Information contained herein is derived from records that may have errors and/or not always be accurate or complete. Data is sometimes entered poorly, processed incorrectly and may not be free from defect.  This system should not be relied upon as definitively accurate.  Before relying on any data this system supplies, it should be independently verified. This information is not to be used for any purpose described under in the fair credit reporting act (FCRA). All searches are subject to legal restrictions, terms of use, and applicable law.
 

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