financial institutions

Instant ID Verification

Instant ID verification is not a luxury, but a necessity in today’s world. Whether it is an new employee you are verifying or a customer who is buying your business, instant ID verification is a must to protect yourself.

Sadly, the fastest rising crime in America is identity theft. There are many websites offering the option of verifying the verification of identity instantly. The rise in these white collar crimes has changed the way we conduct our daily lives.

Identity theft can strip you of everything you have worked hard to achieve, including your good name. In a matter of days, these criminals can create hundreds of accounts in your name. They can purchase millions in just as short of a time. How can we ever be sure we will be safe from these criminals?

There seems to be only one way, use the instant ID verification systems that have been established throughout the country. You must stay on your toes, be alert, and diligent of our personal records.

financial institutions

Instant Income Verification

Instant income verification has become a realistic process. You can request verification of past earnings by simply submitting a 4506-T form to the IRS giving them permission to release your information to a third party. Within a day, the information will be available. Now is that awesome or what?

The mere fact that we can access information from our past tax records is a new experience. Through the miracle of the internet, the information highway, if you will, we have access to almost any information you might require to process loan applications, expand your business or purchase the American dream, a new home. To receive it in a matter of hours, is nothing short of miraculous.

You know this miracle could work the other way around as well. Let’s say you want to sell your business or your home, to have instant income verification would make the process so much smoother. The keys could be passing from your hand to a buyers hand in a matter of weeks instead of the usual month using older ways of verifying income.

You could have your money in your hand, ready to invest in your future. Maybe, you want to buy another home. Again, instant income verification would be wonderful.

financial institutions

Income Verification Express Service

Income verification express service allows you to access the information to verify income from many years of tax reports. One of the great things about the express service is the almost instant results you achieve. The question you might be asking is “Why would you need instant income verification?

Well, there several reason that come to mind. Perhaps you want a business loan which would allow you to expand your current capacity to accept client’s projects. You need a larger office space, you need to hire additional employees, and you need additional computers to continue to grow.

Perhaps. You want to buy a new home. You have saved for years for this moment, but now you need to secure the financing. The mortgage company needs to know your earning capacity and reports showing your reported income would speed up the process.

There is nothing worse than waiting to see if your dreams were finally coming true. Days seem like months. So having the ability to verify your earnings would shorten your wait.

financial institutions

4506-T Processing

What is form 4506-T Processing? Tax form 4506-T is an actual Internal Revenue Service Form used to request transcript of previously filed returns.

How fast will I receive my 4506-T Processing requests?

* For income verification requests, you will receive your results in 24 hours or less accessible via our secure website.
* For Instant Social Security Verification, your results will be available immediately online.
* For Direct Check Social Security through the SSA, your request will be available in 1 business day accessible via our secure website.
* For address verification, your results will be available immediately online.
* For EIN verification, your results will be available immediately online.

Form 4506-T is an IRS document that is used to retrieve past tax returns like W-2, corporate returns and 1099 transcripts that are on file with the IRS. The 4506-T processing form gives permission for us to retrieve the tax payer’s data. The taxpayer must sign and date the 4506-T before submitting it to the IRS.

financial institutions

Income Verification Solutions

Income Verification 4506-T
Our income verification solution is ideal for banks, mortgage lenders and other financial institutions. It cross-references the information you provide with what was actually filed with the IRS using tax form 4506. You can request tax return information for the past four years.

Stated Income Verification via 4506-T
This solution is useful in verifying the validity of a borrower applying for a No Income or No Assets loan. It will also determine if the borrower filed a schedule C and E form.

Our income verification solutions are:

• Available in one to two business days;
• Viewable for up to six months through our online archive on an easy-to-read PDF format;
• We help prevent IRS rejections thru a state-of-the-art software that we have developed;
• Compliant with the U.S. Patriot Act and Gramm-Leach-Bliley Act

How it works:
Fax your order (4506-T) along with our Cover Sheet for 4506-T to our processing center at (866)798-1764. You will receive a confirmation e-mail from us letting you know that your request is being processed. Your results will be returned via electronic media in one to two business days.