SSN Verification
Overview
SSN Verification confirms the validity and ownership of a U.S. Social Security Number by checking it against official government databases or third-party providers. Financial institutions, employers, and tax authorities rely on SSN verification to prevent fraud, identity theft, and compliance breaches.Regulators require SSN checks for KYC, AML, and employment verification in the U.S. Automated SSN verification helps institutions confirm that the number is active, belongs to the stated individual, and matches associated records. Proper verification prevents synthetic identity fraud and ensures compliance with tax and employment regulations.
Stay ahead of risk with Signzy
Explore tools that help you onboard, monitor, and verify with confidence
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.
