The NAPBS® Affinity Program includes a waiver of the Application/
CID, a leading provider of fraud remediation services, is pleased to offer this valuable service to NAPBS® members at an affordable price.
As one of the first enrolled companies in the SSA CBSV program, CID is the only firm to offer a direct web client interface to the Social Security Administration’
IDV™ matches the name, Social Security Number, date of birth, gender and death indicator of the applicant/SSN holder and gives an instantaneous real-time result from the SSA Master File allowing companies to officially validate personal identifier information of the applicants they are researching.
Because all other verification methods can be flawed, erroneous, or offer stale data, IDV™ takes center stage as the premier method of personal identifier validation. It stops those wishing to avoid criminal convictions from appearing on pre-employment background checks as well as credit thieves attempting to perpetrate a crime through the use of CPN’s (Credit Profile Numbers) or Synthetic Name Fraud schemes.
IDV™ is used for a variety of purposes; verification for pre-employment/
It offers leading-edge compliance with internal, state and federal regulations involving Customer Identification Programs as well as the Federal Trade Commission’s Red Flags Rule, Fannie Mae’s Loan Quality Initiative, Dodd-Frank Wall Street Reform and Consumer Protection Act, and other related anti-fraud compliance requirements.
By providing the best possible verification method though IDV™ to their clients, NAPBS® members shield themselves against litigation.
“We are pleased that the NAPBS® has partnered with our IDV™ service to benefit its members”, says Paul Campione, CEO of CID. “The Federal Trade Commission reports there are over ten million more credit profiles in the system than there are consumers. NAPBS® members no longer need to rely on stale or erroneous data from a credit header or SSN verification algorithms. Now they can instantly access the 100% accurate official governmental record resource.”
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Personal identifier verification through the Social Security Administration's Consent Based SSN Verification (CBSV) service to mitigate fraud and identity theft.