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I have had a lot of problems with fraud originating from the US in the past and have stopped taking orders from US clients. However, understandably I cannot ignore this vast market due to a few bad apples and am considering starting to accept US clients again with more stringent security checks.
I’d like, however, to start doing social security verification (number checks) on our US clients – at first glance these type of checks do appear expensive, in fact a fee of $7 is already prohibitively expensive for our profit margins however given that we will need to do a lot of searches per week (over a 1000 checks per week) I hope to get this checking fee considerably down.
I’d like to ask you all if you know of any such services (I’m aware of sentrylink and intelius) offering mass searches/multiple checks!? The type of services I’m looking for is the ones who service big payment companies such as paypal, neteller…etc
Any help would be appreciated.
Thanks in advance.