Value proposition

We provide governmental verification solutions: 4506T, Form I-9. E-Verify, CBSV

Income Tax Return and Employer Verification (ITRV)
Service from the IRS to verify personal and business Income Tax Returns using IRS Form 4506T
Mitigates fraud by matching direct to official source for any applicant purpose
Confirms income claimed and reveals employers that may have been omitted on an application
Electronic IRS Transcripts delivered in 3 business days

Asset Recovery Management (ARM) and Skip Tracing
In-depth methodology to locate individuals/collateral for financial institutions, property managers, etc.
Tracks debtors and provides detailed reporting to prevent costly charge-offs for maximized P & L recoveries
Industry leading recovery rate of over 90%

Consent Based SSN Verification (CBSV)
Industry Standard Best Practice for PII (Personally Identifiable Information) validation from the SSA
Matches Name, SSN, Date of Birth, and Death Indicator to Master File/Death Index w/ instantaneous results
Protects vital business interests by mitigating fraud and identity theft
Reduces unauthorized applicants to minimize loan losses, net charge-offs, bad and negligent hires

Electronic Form I-9
Employment Eligibility Verification administered by USCIS
Error detecting, Real time, Fully Compliant, Storage of I-9 Forms with Superior I-9 Audit Logs
Other a la carte options include Auditing, Consulting, Historic paper I-9 transfer to electronic Form I-9, more

E-Verify ®
Streamlined process for submitting E-Verify® queries from the DHS
Compares employee Form I-9 to US governmental records to confirm employment eligibility
One-Click submission from our error-detecting electronic I-9 Form with instantaneous results


Identity thieves might not be detected by trace algorithms, credit header info or other methods because these options are flawed, have polluted profiles, are easily manipulated and contain stale data.

IRS 4506T ncome Tax Return & Employer Verification (ITRV), Fraud Remediation, Asset Recovery Management (ARM), ID Theft Mitigation, Consent Based SSN Verification (CBSV) from the SSA, Skip Tracing, Electronic Form I-9, Identity Validation, and E-Verify ®