Risk Management
Services
Critical Data provides batch oriented risk
assessment services. Career skips are skilled at defrauding merchants
and consumers on a global scale. Their very skilled and know exactly how
to navigate the application, order verification and new subscriber
process to get approval with false information. They may be using a
recently issued, invalid, or deceased Social Security number.
Assessing these risks may prevent you from becoming one of the many
businesses victims trying to locate and collect a charge-offs or
missing merchandise. Our fraud batching services can provide you with
information that makes it easy to identify a professional skip and
allows you to effectively protect your bottom line from potential
losses.
SSN Deceased Verify
Compares the applicant’s Social Security number
against a file of over 85 million records containing the Social Security
numbers of people reported as deceased, Invalid or un-issued numbers.
Implementing various matching Algorithm’s can Determine if the inputted
Last and First names match against the SSN, Date of Birth and issue
state of origin.
SSN Bureau “Active”
Verification
SSN Bureau verification services is primary used to
Verify, trace or match an SSN Or name against one other. Users can
submit a batch of SSN’s with or without Names for Validation. Clients
may request SSN Deceased Verify services in con-Junction with SSN Bureau
“Active” services.
Date of Birth Verification Services
We can verify/match an
individual's reported Date of Birth
against their name and address. Critical Data
offers this specialized
service to address the growing need for Data integrity and reduction of
erroneous DOB’s
in data files, which may cause records To be inaccurately reported to
various Government and commercial institutions.
Records submitted for verification, must
include Name, complete address and date of birth.
We offer a flat rate fee based on number of records to be
verified. Additionally, Names which do not include DOB
data may have this field appended at a
minimum cost. Critical Data offers discounts for larger amounts of
records. Please contact us to discuss your requirements