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Is your company ready? The Department of Homeland Security
has announced plans to crack down on employers who ignore notices that are sent out
when workers are found to be using the wrong Social Security number.
Under the new regulations, employers would have a specified amount of time to clear
up discrepancies. If they can't resolve them, the employers would have to fire workers
whose numbers and names don't match the federal database. Employers who fail to comply
with the new rules would be subject to stiff fines of up to $10,000, for knowingly
employing an illegal immigrant.
Are you confident that your identity verification policies meet
these new criteria? OPENonline can help - with our SSN
Verification and ID Verification services.
Our SSN Verification service is an excellent first step in
any employment screening program. This report contains when and where an SSN was issued,
the name of the individual using the SSN, and current and previous address information.
This type of search result will help to assure that the applicant or subject is presenting
their true identity.
A more comprehensive report is obtained by using our ID
Verification service. Using not only information from the Social Security
Administration but also credit bureau information, this report includes SSN validation
from the Social Security Administration, with the state issued and date range of issuance.
It also includes the name(s) and address history associated with the SSN and also verifies
if a death benefit has been paid on the SSN.
Both of these easy-to-read reports are obtained online instantly. With the low cost of
these services, OPENonline can assist you to prevent major problems
and expenses in the future.
If you have any questions on this or any of our services, contact Customer Support at
800-366-0106 or by email at
customersupport@openonline.com.
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