CSI's WatchDOG SSN and WatchDOG SSN Plus offer businesses a simple, affordable and confidential way to validate Social Security numbers and protect their institutions against identity theft, fraud and other criminal activities.
Strengthen Your Identity Theft Prevention Program
By implementing WatchDOG SSN or SSN Plus at your institution, you will take advantage of the following benefits:
- Ensure SSN validation for your clients and vendors
- Receive details about the issuance of the SSN, including the date and place it was issued as well as the approximate age of the person assigned that number
- Identify suspect SSNs, including those that have expired, are considered improbable and have never been issued
- Create detailed reports outlining the results of your searches
WatchDOG SSN and SSN Plus offer a cost-efficient and simple option for validating your client SSNs. Minimize your company’s losses due to identity theft or fraud and maintain compliance with section 326 of the USA PATRIOT Act and FACTA’s Red Flags Rule.
Call CSI today to find out more about how WatchDOG SSN and SSN Plus can help safeguard your business.