PREVENT fraud and identity theft. VERIFY an individual’s identification, application, employment, education, bank account or trade line. ELIMINATE fraud and costly mistakes with the latest in fraud prevention. SCREEN applicants against the The Office of Foreign Assets Control (OFAC) database.
Why is it important to verify applicant information and detect fraud?
One in twenty Americans have been victimized by identity theft. Instant on-line searches are a low-cost means to prevent this growing epidemic. This not only helps the consumer but also reduces the costly risks associated with fraud.| Types of Verification | |||
| Type | Description & Products | ||
Instant Verification |
This site offers instant searches which can be used to quickly verify applicant information, identification and references. |
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Manual Verification |
Data like employment and education history is not yet available in instant on-line databases. Therefore, this data must be verified manually -- usually by calling the institution. The sites offers several products which outsource verification fulfillment to our call center. The same products can also be used to automate in-house verification. |
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Credit Reports |
SARMA Data Systems also supports credit bureau products geared towards identity verification and fraud detection. |
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