Why Choose Compliancely Real-Time Death Master File Check API?
Identity fraud could put your business at the potential risk of indirectly engaging with those who are involved in criminal activity. The complexity of dealing with such a scenario could be far more severe than you think. The next person you’re about to onboard could be the FBI’s most-wanted terrorist or criminal taking the identity of the deceased to prevent revealing their real identity. And you could end up hiring them or paying them because your identity checks are not prudent enough.
Compliancely’s real-time Death Master File check enables the following for you to help you avoid identity risks.