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News

Identity validation based on social security number

Computer Information Development : 02 December, 2009  (New Product)
Identifier Validation from CID is a social security number verification service to assist in the prevention of fraud
Computer Information Development (CID), a provider of fraud remediation services, has announced the launch of their state-of-the-art IDentifier Validation (IDV) program through the Social Security Administration's (SSA) Consent Based Social Security Number Verification (CBSV) service.

CID is one of the first enrolled companies in the Social Security Administration's CBSV program and offers this unique service via an easy-to-use web platform interface on their secure website.

The IDV service is linked to the United States Social Security Administration (SSA) Master Files and Death Indexes to supply official validation of Social Security Number, Name, Date of Birth, Gender and Death Indicator (if SSA records reflect the SSN holder is deceased).

IDV provides instantaneous real-time results and can handle large volume requests. It offers leading-edge compliance with state and federal regulations involving Customer Identification Programs as well as Red Flag Rules. Using IDV, registered companies can validate personal identifiers direct from the official government source to mitigate the risk of Fraud and Identity Theft.

Paul Campione, CEO of Computer Information Development says, "No longer do companies need to rely on stale personal identifier data. This unique service allows them to go directly to the government source for instant, accurate information. It defeats artificial SSN's, misuse of SSN's and those of identity thieves while decreasing net charge-offs as it uncovers fraud and ID theft."

Companies and organizations across the business spectrum use IDV because it gives the power to verify the SSNs of their prospects, customers, patients, students, and employees. IDV reduces losses, charge-offs, and protects the customer base and the participating organization.
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