Berwyn Group

SSN Verification

The Place to Get Started

SSN Verification

Data Depends on Accurate SSNs

The Berwyn Group has two processes that assist in finding and validating Social Security Numbers (SSNs). A SSN is the building block for any other research performed, such as life status, address location, or relative searches. If a record is missing a SSN but has other data elements like a name, address and date of birth, our systems can determine the associated SSN.

If your record set contains SSNs, we have federal resources to confirm they are correct. This assists with “know your customer” or other fiduciary requirements. Either approach will provide a foundation for future research.

SSNCheck

  • Complies with “Know Your Customer” and other state regulations
  • Reduces future research burdens
  • Avoids a dubious request for SSN by mail

SSN Validation

  • Reduces IRS filing risk
  • Checks data is correct before merging or changing systems
  • Provides high success with other data processes

For more information on how we can help you Contact Us.

 

Death Audit

Our life status verification services identify more deceased individuals than any comparable service in the market today.  Let us help you to satisfy your fiduciary responsibility for asset management.  

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Address Locator

Our locator services provide accurate and complete addresses to companies that have a regulatory obligation or fiduciary responsibility to locate missing policy holders and their beneficiaries.

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Beneficiary Search

It is possible to find relatives and beneficiaries based on connections of an individual’s Non-Public Personal Information (NPPI).  We can show you how.

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