Transcription of USA PATRIOT Act Screening - BenefitWallet
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USA PATRIOT Act Screening - BenefitWallet
You can validate an address quickly and easily online: Login to Go to your member profile and update the necessary informationTo validate a Social Security Number (SSN), please provide one of the following: Social Security card Government-issued photo ID State or Federal tax return Employer-issued W-2 Wage and Tax StatementTo validate a date of birth, please provide one of the following: A driver s license Passport Birth certificate State identificationTo validate a name, please provide one of the following: A Social Security card Passport Birth certificate Marriage certificate Divorce decree Legal name change certificate State identificationWe care about your privacy.
USA PATRIOT Act screenings seek to match identity on elements such as name, Social Security Number, date of birth and physical address. Discrepancies in enrollment information, recent moves by account holders, or submission of incomplete
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