Specializing in Customer Happiness
Verification Suite
4506-T Income Verification
Veri-Tax provides the industry’s fastest and most secure
method of electronic Form 4506-T processing directly with
the Internal Revenue Service. Our process accelerates and
simplifies income verification while providing an unparalleled
level of transaction security and fraud prevention.
Social Security Number Verification
Veri-Tax offers four different SSN verification reports to help
avoid fraud and verify identity fast.
Verification of Accounts
Veri-Tax’s Verification of Accounts automates the tedious
calculation of assets by electronically pulling information
directly from a borrower’s accounts and providing real-time
financial status analysis.
Verification of Employment
Veri-Tax’s well-qualified and persistent staff delivers unbiased
third party VOEs so you can confidently fund a loan quickly.
Veri-Tax’s verification of employment reports saves you
time by securely returning detailed employment data and
employee salary history.
www.veri-tax.com
(800) 969-5100
Features and Benefits
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24-48 hour IRS tax transcript turnaround time
Custom tax transcript summary sheet
Bulk ordering available
4506-T E-sign options
Tax transcripts and wage information include:
1040, 1065, 1120, W-2, K-1, and 1099
• Instant and free tax transcript authentication tool
• SSN Match: Instantly verifies if SSN and name match
• SSN Deluxe: Reports SSN year and state issuance,
checks death index, and delivers all aliases and addresses
associated to an SSN
• SSN Prime 89: Form SSA-89 Processing delivers 100%
accurate results from the Social Security Administration
• SSN Complete: Combines all three SSN verification
reports and searches Patriot Act database for a match result
• Direct access to over 14,000 financial institutions
• Account transaction detail, direct deposit balances,
and cash flow analysis
• Equivalent to electronic bank statements
• Account monitoring options (30, 60, 90 days)
• Verifies other asset and liability accounts including credit
cards, auto loans, and retirement accounts
• Online ordering and detailed real-time processing updates
• Written verifications typically verified within 72 hours and
verbal VOEs completed in under 24 hours
• Fannie Mae Form 1005 returned with salary history, hire
and termination dates, bonuses, commissions, and
probability of continued employment
CustomerHappiness@veri-tax.com
Veri-Sight Performance Report
The Veri-Sight Performance Report delivers the most accurate insight into each account’s
performance and provides full transparency of Veri-Tax’s operational service levels.
VSPR Metrics Include:
Turnaround Time
Order Volume
• Order volume
4500
4011
March
• Number of years ordered
• Form types ordered
8 - 16 Hrs
16 - 24 Hrs
February
3500
2974
24 - 32 Hrs
32 - 40 Hrs
40 - 48 Hrs
• Turnaround time trends
3000
2500
• Rejection reasons
• Rejection rates by user
3646
0 - 8 Hrs
• Top ten user order volume
• Rejection statistics
3941
4000
IRS Rejections
2000
1500
July
Complete
June
1000
IRS Problem
• Raw IRS data
• IRS downtime tracking
500
May
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
0
September
October
November
December
Security is our Highest Priority. Veri-Tax’s corporate-wide policies and procedures, employee
access to client and borrower data, the information technology and disaster recovery plans, as well as
the security of Veri-Tax’s financial systems, have passed the SSAE 16 Type II audit. This audit places
Veri-Tax’s security standards on par with the largest financial institutions in the country.
For more information on how Veri-Tax
can help your organization, please contact:
Veri-Tax
30 Executive Park, Suite 200
Irvine, CA 92614
(800) 969-5100
CustomerHappiness@veri-tax.com
www.veri-tax.com