social security number verification

Why SSN Verification Matters for Employee Screening and Customer Due Diligence

Why SSN Verification Matters for Employee Screening and Customer Due Diligence

The social security verification of a number is now a mandatory component of identity verification of businesses, particularly companies that are dealing with finance, employment, insurance, healthcare, and compliance-based businesses. SSN check helps organizations to confirm the identity of a person, minimize fraud and compliance risk with the regulations. A trusted SSN verify process reinforces…