Consent Based SSN Verification
Gallant offers CBSV (consent based social security verification) to help shield your organization using the ultimate SSN verification method direct to official record resources. GBC recommends the premier SSN verification service from the Social Security Administration’s (SSA) Master File and Death Index.
It gives you 100% accurate and instant verification to thwart credit thieves that victimize companies by using Synthetic Name Fraud and Credit Profile Numbers – CPN (stolen SSN’s now re-named as “CPN”).
CBSV is also leading-edge compliance with internal, state and federal regulations involving Customer Identification Programs, Red Flags Rules, Fannie Mae Loan Quality Initiative, Dodd-Frank Wall Street and Consumer Protection Act and others. Go direct to the official governmental record resource – no more faulty or “fuzzy” verifications from other methods. It is the best way to mitigate fraud and meet compliance regulations. There’s no other service like CBSV!
CBSV gives you:
- Direct access to the SSA Master File and Death Index
- 100% Accurate verification of Name, SSN, DOB and Gender from official government record resources
- Online access with instant results
- Verification for every type of business purpose
- Fraud and ID theft mitigation by reducing bad hires and avoiding losses
- Compliance for internal, state and federal regulations
- Superior verification for “SSN Randomization” being deployed by the Social Security Administration
- Competitive pricing and excellent Return on Investment