SSN Escalation

If there is a mismatch between the applicant´s personal information and the Public Records, a warning message will be displayed in every field that did not pass the validation:


The agent will have three attempts to modify the information previously entered. If it still cannot be validated, a pop up will appear stating that in order to continue, a SSN proof will be required. If the applicant agrees, the agent will click on CONTINUE ANYWAY. On the Thank you! page, the ST agent will see again a note stating that the customer needs to upload SSN proof, along with any other documentation required.


Valid SSN Proofs

More than 90% of the SSN proofs presented are SSN cards vs. all others that are not as easy to get or approve

  • SSN card
  • Government Assistance Program Document
  • Military Discharge documentation
  • Prior year's State, Federal or Tribal tax return
  • Statement of benefits from a qualifying program
  • Unemployment/Workers' compensation statement of benefit
  • Unexpired United States Government/Military ID/Tribal ID
  • Unexpired weapons permit
  • W2 form within the last 2 years

1099 Form is valid only for SSN proof. As per current eligibility and document validity, it will not be accepted to be used as Income proof

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