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PRODUCTS : ADD-ONS : SAFESCAN
SAFESCAN
The (Equifax) SAFESCAN delivers fast, cost-effective fraud prevention. This database will automatically alert you to known or potentially fraudulent information. SAFESCAN can return one of the following 18 warnings with every report. Each warning will provide a clear message when credit, employment or other application information should be examined more closely before granting approval, cross-selling or making a management decision:
Examples:
Warning: Possible true name fraud. Thorough verification suggested.
Warning: Is Social Security Number a typo error? If not, Social Security number is issued to person who has been reported deceased.
Warning: Is Social Security number a typo error? If not, Social Security number has never been issued by the Social Security Administration.
Warning: Address is a state/federal prison or detention facility. Thorough verification suggested.
Warning: Address is a mail receiving service. Verification suggested.
Message: SAFESCANNED (No warnings and notifies that the report has been scanned)
In the event that there are no warnings, Safescan will provide you with the year and state in which the Social Security number was issued.
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