Can I use both alerts?
Can I use both alerts?
Yes. You can use SSN Alert and Identity Scan Alert independently or together, depending on your use case.
Can I choose which alerts I receive?
Can I choose which alerts I receive?
For the SSN Alert, you will receive one alert that identifies the condition of the SSN in our data. For the Identity Scan Alert, you can choose to receive one alert, up to four alerts, or up to 15 alerts. You'll receive alert
Does the SSN Alert check the SSN against the Social Security Administration’s lists?
Does the SSN Alert check the SSN against the Social Security Administration’s lists?
No. The SSN Alerts checks the Social Security Number against Equifax information derived from credit header files.
Can I use the alerts for compliance?
Can I use the alerts for compliance?
You can use the alerts to assist with identifying who you are doing business with, as a part of your KYC and Red Flag processes.