Social Security Number Verifications – Make sure that your applicant’s Social Security number is accurate. Verify your applicants’ Social Security numbers through:

  • SSA-89 - Complete a SSA-89 form and we will submit it to the Social Security Administration (SSA) to confirm that the Social Security number matches the applicant’s name on file. Make sure that the form is completed with the same applicant information (name, address, date of birth and SSN) that is included in your loan application. Credit Plus can perform SSA-89 validations for individual borrowers or process in batches.
  • FraudPlus – We can validate that your applicant’s Social Security number is active and accurate through our FraudPlus services.

 

Click here to request more information on Social Security number verifications from your Regional Account Executive.