Social Security Number (SSN)
Overview
A Social Security Number (SSN) is a nine-digit identifier issued by the U.S. Social Security Administration to citizens, residents, and eligible workers. Originally created for benefits tracking, it has become a primary identifier in financial services.SSNs are widely used in KYC, tax reporting, and credit checks. However, their widespread use makes them a target for fraud and identity theft. Regulators require institutions to safeguard SSNs under data protection laws. Banks, fintechs, and employers verify SSNs through official databases and third-party services to prevent misuse. Moving toward stronger identifiers and multi-factor checks helps reduce SSN-related risks.
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Database Verification
Verify user information instantly by connecting to trusted databases across jurisdictions. Ensure accuracy, compliance, and faster onboarding with real-time data checks.
One Touch KYC
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
Criminal Screening
Thorough background checks and criminal record verification to ensure compliance and maintain security standards in your onboarding process.
