Jeff Day's Contact Details

Jeff Day's Company Details

IDValidation

Arcadia, CA, US • 20 - 49 Employees
Information Services

We provide governmental verification solutions: 4506T, Form I-9. E-Verify, CBSVIncome 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 daysAsset 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 hiresElectronic 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, moreE-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 resultsIdentity 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.