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.
4
Applicant
growth
99
Reduced fraud
80
Cost reduction
60
Less customer
drop-offs
0
x
Applicant
growth
growth
0
%
Reduced fraud
0
%
Cost reduction
0
%
Less customer
drop-offs
drop-offs
Onboard users globally, stay compliant locally.
We are available across 180+ 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.
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.
Our Success Stories
Seema Kumar
Country Leader, IBM India
It is answering the question, how do you build trust online.
It uses APIs on visual recognition to build digital trust.
Bala Srinivasa
Managing Director, Arkam Ventures
We were attracted to the founder’s clarity of thought
and their early proof points in building a proprietary platform that could become an industry.
Rajan Anandan
Managing Director, Sequoia Capital and Surge
Signzy is a standout example of tech-enabled disruption.
Ashith Kampani
Chairman, Cosmic Mandala15 Group
Signzy is redefining the limits of innovation in building trust online.
They are committed to delivering a secure and positive experience to their clients.
FAQ's
What is the primary purpose of KYC, and why is it important?
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.
What are the types of KYC ?
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.
Is Video Verification mandatory in the KYC process?
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.
How are AML/CFT checks are done? And what are steps taken if any fraud is detected?
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.
What is the primary purpose of KYC, and why is it important?
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.
Read More
Websites can't replace conversations.
Let's talk?
We’re just one call away, ready to answer all your queries and provide the perfect solution for your business needs.
Error: Contact form not found.