Verification

Verify Social Security Number

Why would anyone want to verify a social security number? There are many reasons why verifying a social security number can be vital. Let’s talk about of few of them.

One of the failings of the instant information highway we call the internet is the rise in fraudulent companies and scams. The situation is so bad banks close accounts if you are one of the unfortunates that happens to receive payment from one of these companies.

Or maybe, you have a heart to help the people who are trying to survive the aftermath of earthquakes. Are you sure this charity is legal? Will your money get to the people. How can you determine if the company is fraudulent or not? Verify social security numbers. Be sure all the information matches the information you have been given.

There is so much mischief in the business world that you really should take advantage of all the protective measures you can. One fraudulent action could destroy everything you have worked for, leaving you with no recourse. So verify social security numbers. Protect yourselves.

Verification

4506-T Form Processing

The 4506-T Form is an Internal Revenue Service (IRS) document that is used to retrieve past tax returns, W-2, and 1099 transcripts that are on file with the IRS.  Our income verification solution is ideal for banks, mortgage lenders and other financial institutions across the USA. It cross-references the information you provide with what was actually filed with the IRS using tax form 4506-T. You can request tax return information for the past four years. Please be aware that you can also request 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 experts are available for quick turn around.

Some of the services we provide are viewable documents 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. We are compliant with the U.S. Patriot Act and Gramm-Leach-Bliley Act. Contact us today for a FREE TRIAL of 4506-T Form Processing!

Verification

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.

Verification

Income, Social Security Numbers and Address Verification

IDCHECKDirect.com’s efficient, affordable and cutting-edge solutions provide our customers with the information they need, when they need it.

Working closely with agencies such as the Internal Revenue Service (IRS) and the Social Security Administration (SSA), we give businesses the ability to verify information such as income, social security numbers and addresses before misrepresentation and fraudulent activities have the chance to occur.

Our services include:

• Income Verification
  • Stated Income Verification via 4506-T
• Social Security Verification Solutions:
  • Instant Social Security Verification
  • Direct Check Social Security Number Verification through SSA
• Address Verification
• P.O. Box Ownership
• EIN Verification
• Automated Valuation Models