Signzy US

SSN Validation

Strengthen your compliance procedure
with SSN Verification.

Spot and prevent fraudsters and bad actors in no time using reliable SSN checks.Make customer onboarding in the US smooth and hassle-free, with identity verification you can trust.

Your success metric is our only performance metric.

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Applicant
growth
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Reduced fraud
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Cost reduction
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Less customer
drop-offs

Onboard users globally, stay compliant locally.

We are available across 240+ countries worldwide!

Enhance your KYC process with an extra layer of security.

Mitigate financial risks with effective KYC/AML checks.

Ensure the Social security number truly belongs to the applicant and prevent cases of anti-money laundering and identity frauds.

Secure an elaborate identity verification.

Verify that SSN is not associated with a deceased individual or issued before the applicant’s birth date. Also, confirm that the number of identities linked to the SSN is below the threshold and that the applicant’s address is not classified as high risk, a mail drop, or a business.

Comply to the USA Patriot Act and other regulations.

Enhance your compliance efforts in the KYC process as a financial business or banking institution with thorough due diligence.

Go live in just 2-4 weeks!

Good things come to those who wait, but we have saved
something better for you.

Ready to look at the pricing?

Just between us.. but we are the most affordable solution in
the industry!

Signzy's KYC verification suite for you!

Social Security trace searches are performed with every background check to indicate the name and address history of an applicant. SSN trace will also confirm whether the Social Security number is valid and matches the candidate’s name and address history. SSN trace will give insight to which jurisdictions should be searched.
SSN Fetch API conducts a comprehensive verification process, delivering extensive details such as the user’s Social Security Number, and/or their date of birth and home address. This ensures an added layer of verification during the account opening by financial institutions.

Need a custom solution? We’re ready to build your vision.

Our Success Stories

FAQ's

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

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