4 ways to tackle identity fraud caused by AI and Deepfakes
Access SSA-reported death data in real time. Stay compliant, protect your systems, and simplify audits with our NTIS-certified solution.
The Death Master File (DMF) is an extensive database maintained by the Social Security Administration (SSA) that contains vital information about deceased individuals. Organizations across the U.S can use the DMF to check identities to prevent identity fraud, and incorrect payments. The DMF usually includes the following details:
Evaluate a company's tax integrity and financial standing to reduce financial, legal, and reputational risks with Compliancely’s comprehensive tax risk assessment reports.
Get complete details about the deceased individuals, including their names, TIN, date of birth/death, and other PII.
Quickly verify if the individual is deceased using trusted SSA data to prevent fraud and ensure regulatory compliance.
Use DMF data to generate audit-ready reports that support compliance reviews, identity checks, and fraud risk assessments.
Catch potential identity fraud and other fraudulent activities by confirming whether someone is actually deceased before approving or paying them.
Stay on the right side of regulations and compliance. The DMF check keeps your records accurate and clean to help reduce audit exposure.
Streamline your operations with real-time DMF checks that can be built into your pre-existing workflow. It ensures your processes are efficient and error-free by reducing manual work.
Reduce losses and operational overhead by improving fraud prevention through cleaner data, and automated compliance workflows.
See how lenders, marketplaces, HR teams, and compliance leaders use Compliancely to move faster with confidence.
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Everything You Need to Know
The Death Master File or DMF is a database maintained by the Social Security Administration (SSA) that contains records of all the individuals who had a Social Security Number and have been reported as deceased
The DMF includes details such as full name, TIN, date of birth, date of death, and other Personal Identifiable Information (PII).
The DMF is widely used by government agencies, financial institutions, and businesses to prevent identity fraud, stop improper payments, and meet regulatory requirements.
The Limited Access Death Master File (LADMF), which is the restricted version of the DMF, is updated weekly by the SSA.
Compliancely offers real-time DMF verification as part of its broader Identity Verification Suite. It provides access to SSA-verified death data and NTIS-certified security and compliance.