SSN Affirm

Helps identify the fraud risk associated with a Social Security number

Product Overview

Synthetic identify fraud is an increasing concern, with estimates that over half of all new account fraud involves synthetic identities which go unreported. SSN Affirm is a fast, efficient tool that helps reduce the risk of loss caused by synthetic identity fraud.

SSN Affirm uses a proprietary comparison algorithm, based on Social Security Number and consumer ID, to alert you to potential problems with the SSN provided in the account.

  • Aids in decreasing customer exposure to synthetic fraud, reducing chargeoffs and other losses
  • Reduces the likelihood that the wrong consumer will be contacted
  • May facilitate compliance with Red Flag legislation that requires identity verification