PRODUCTS & SERVICES

Identity Verification Products

Trace... Birchwood's Trace product allows you to quickly locate individuals and verify information. Trace gives you up-to-date name and address information just by inputting a Social Security number. Improve your new account process. Verifying new accounts is simple with Trace. With a single input you'll be able to confirm an applicant's information and quickly move on to the next step in your process. Protect yourself from fraud. Trace gives you the option of adding Hawk, a powerful fraud protection product. Hawk screens for potentially fraudulent addresses and Social Security numbers.

Traceplus... Birchwood's Traceplus is the quick and easy way to locate delinquent accountholders and verify credit application information. By simply inputting an individual's Social Security number, Tracsplus returns a wealth of information, including name, current and previous address and other indicative information, such as employment. Traceplus is the right way to conduct your search, because unlike variable information, SSNs remain constant over time.

IDSearchplus... Birchwood's IDSearchplus provides verification of application information on name, addresses, birth dates, and Social Security numbers. This verification tool checks the bureaus extensive credit-reporting database to identify contradictory information a customer might furnish. Whether new prospects or existing customers, it's important to verify consumer information. IDSearchplus provides the business intelligence you need quickly, for effective credit decisioning or collection activities. With the ability to input name and Social Security number, name and address, or name, address and Social Security number, IDSearchplus allows you input flexibility in order to deliver the exact information you need on any customer. In addition, with IDSearchplus you can also get date of birth returned to enhance verification efforts.

SocialSearch... SocialSearch is a powerful and cost-effective tool for tracking down a consumer when all other identifying information is outdated and/or incomplete. SocialSearch helps you reach hard-to-find individuals who may have changed their names or moved without a forwarding address. Using only the input of a Social Security number, it matches and retrieves consumer information from national credit repository databases which are continuously updated. SocialSearch can provide several add-on options. Telephone numbers, driver's license number and home ownership status information can be added to enhance your identification and verification efforts.