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Frequently Asked Questions and Answers

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Frequently Asked Questions

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What is the difference between SSN Trace and SSA Consent Based SSN Verification?

SSN Trace data is provided by proprietary databases using credit header information. It supplies the names associated with the SSN along with aliases, telephone numbers, and address history. This search also checks the Office of Foreign Asset Control (OFAC) and the SSA Death Index.

Consent Based SSN Verification (CBS) uses Form SSA-89 with direct access to the official Social Security Administration’s Master File and Death Index. Receive 100% accurate validation of name, SSN, date of birth, and the death indicator.

How can I be sure my results are accurate?

We’re authorized Agents of the Social Security Administration (SSA) and Internal Revenue Service (IRS). Results are 99.999% to 100% accurate.

What is the IRS Employment & Income Verification service?

IVES (Income Verification Express Service) is an IRS program used to request employment and income transcripts.

This is an online consent-based service with 100% accurate and instant results from the IRS.

Superlative IRS Source Data:

  • Contains all U.S. businesses
  • Has no “gaps” or missing data and is the best way to verify a sole proprietor
  • Contains data from businesses that have closed (those companies cannot be reached by phone calling.
  • Includes gig and contract work on Form 1099 where other services struggle to get that
  • information Strengthen due diligence processes by uncovering applicant misrepresentation
  • Mitigate risk by reducing fraud and ID theft.
  • Receive a “full picture” of employment history and income, if applicable

Which Transcripts are available?

  • Personal and Business filings (i.e., 1040, 1120, etc.): Current year plus prior 3 years (4-year total)
  • Employer-provided Wage & Income Documents (i.e., W-2, 1099, etc.): Current year plus prior 9-years (10-year total)
How fast will I receive my results?

Both the SSA and IRS provide instantaneous results with proper submission of each order. The results are usually available within 15 to 30 minutes.

If there is a problem with my request, how will I know? How will I know If there is a problem with my order?

We will e-mail or call you if we have any questions about your order.

Who can I contact if I have additional questions?

We offer live assistance via phone at (855) 714-7171 or e mail. You can e-mail us at