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Tel: 877-904-7770
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VERIFICATION & VALIDATION

A better way to get verifications done.

Many Options All In One Place

Many ordering options

Get IRS tax transcripts and SSN & ID search reports fast.
Our web-based application delivers information when, where and how you need it. Send your orders in batches or one at a time - we've got you covered.

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4506-C Mobile Fulfillment

4506-C Fulfillment

Quality information in quantity. Every order is carefully reviewed for errors before submitting to the IRS. Rejections are costly and delay transcripts. Our experienced processors help save time and save money.

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Protect Your Business

Protect Your Business

Reliable source. Our end-to-end solution helps streamline operations and reduce verification costs. Your team can focus on spotting errors, misrepresentations or fraud early and before the loan application is deep within your pipeline.

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Direct and Complete

Direct & Complete

Two solutions in one place. Fast, accurate and secure. Through our direct connection with the IRS, be confident that you are receiving results as soon as they are available. Verify up to four years of previous income with tax transcripts delivered within a couple of days; validate their identity using SSN & ID reports on demand.

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4506-C Services

Individual Tax Return
Individual Tax Return
1040 Series for Personal single or joint filer taxpayer
Entity Tax Return
Entity Tax Return
1065, 1120, 1041, 709, 706, Quarterly 941, 940, 720 for Business or Corporation filer taxpayer
Information Return
Information Return
W2, 1098, 1099, 5498, K-1 Schedules

Tax Transcript Types Available

Tax Return Transcript

Tax Return Transcript

Tax Return Transcript

Includes most of the line items of the tax returns with schedules filed by taxpayer to the IRS.

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Account Transcript

Account Transcript

Account Transcript

Contains the financial status of the account including payments, penalty, and adjustments made after return was filed. Includes tax liability and estimated payments.

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Record of Account Transcript

Record of Account Transcript

Record of Account Transcript

Contains a combination of the line items and later adjustments to the account. A combination of Tax Return Transcript and Account Transcript.

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Wages Income Transcript

Wage & Income Transcript

Wage & Income Transcript

Contains income information prepared by a third party payer (employers, banks, financial institutions, etc.) and reported to the IRS and the taxpayer (the payee) to help them complete their own tax return.

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Tax Years Available

Currently available 2021*, 2020, 2019, 2018

*2021 electronically filed returns 01/31/2022 allow approximately mid-February to request transcripts.

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Tax Return Transcript

Tax Return
Transcript

Tax Return Transcript

Includes most of the line items of the tax returns with schedules filed by taxpayer to the IRS.

Wage & Income Transcript

Account Transcript

Account
Transcript

Account Transcript

Contains the financial status of the account including payments, penalty, and adjustments made after return was filed. Includes tax liability and estimated payments.

Record of Account Transcript

Mobile

Tax Years
Available

Tax Return Transcript

Wages Income Transcript

Wage & Income
Transcript

Account Transcript

Record of Account Transcript

Record of
Account
Transcript

Record of Account Transcript

Contains a combination of the line items and later adjustments to the account. A combination of Tax Return Transcript and Account Transcript.

SSN & ID Service



USE

  • Lending (business, mortgage, auto, personal, student)
  • Creditor (retail, telecom, utilities, rental, etc.)
  • Employment for pre- & post-hire
  • Benefits Provider (insurance)

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OPTIONS

  • BASIC or COMPREHENSIVE Reports
  • Instant on demand Reports
  • Results include;
    • If Valid, issued when & where
    • Name(s)
    • Address history
    • SSA Death Index Search
    • OFAC-SDN Search

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WHY

  • Fraud & ID theft defense
  • Reduce losses, net charge offs, unauthorized, unqualified applicants
  • Lower compliance expense
  • Better privacy for customer confidence
SSN ID Validation On-Demand
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FAST

Search one person at a time or in a batch using multiple data sources including the Social Security Administration (SSA) & Office of Foreign Assets Control (OFAC).

EVI Easy Check Mark

EASY

Instant, online validation of personal identifiers: Name, SSN, Date of Birth, Death Indicator (SSN holder is deceased), OFAC SDN List (person, group or entity flagged match), addresses and aliases.

EVI Complete Check Mark

COMPLETE

Social Security Number and identification data needed to support business operations, meet unique regulatory mandates, compliance requirements and mitigate risk.

Fast

Search one person at a time or in a batch using multiple data sources including the Social Security Administration (SSA) & Office of Foreign Assets Control (OFAC).

Easy

Instant, online validation of personal identifiers: Name, SSN, Date of Birth, Death Indicator (SSN holder is deceased), OFAC SDN List (person, group or entity flagged match), addresses and aliases.

Complete

Social Security Number and identification data needed to support business operations, meet unique regulatory mandates, compliance requirements and mitigate risk.

Balance risk. Control cost. Build consumer trust.

Two in One Place
Compliance | Speed & Convenience | Service & Quality

Closed loop Verifications • Simple and Private • Pay only for what you need

Compliance
Speed & Convenience
Service & Quality
Closed loop Verifications
Simple and Private
Pay only for what you need