SSN IDentity Verification
SSN
background checks verifies a persons name and address history which
allows you to effectively confirm their identity. This search is perfect
for validating job applications and for skip tracing services. This
search should be ordered with a criminal history check.
SSN IDentity
Background Check + Address History
This report provides up to date information on a
person's name, addresses, and aliases, instantly. This search is an
excellent tool for locating people and verifying a social security number
that can date back as far as thirty (30) years. The most effective way of
using this tool is to take all the addresses displayed and find out their
associated states and counties. Once you have this information, you can
begin to run some of the most basic but powerful searches for criminal
records; the county and statewide criminal searches. Default search
period is 7 years. Results available instantly! Search Fee
$5.00.
Our VALIDATION Process will also provide the following:
|
Valid SSN |
yes |
|
State Issued |
North Carolina |
|
Date Issued |
1992 |
This valid statement is based on a mathematical assessment by the database that equates valid to the greater statistic of the provided name as a match to the SSN. If this equation shows matches to another name that reduces this statistic you may receive a valid statement of maybe or no. If you receive a valid statement of deceased then the applicant is using an SSN that is associated to a deceased person and is a high indication of fraud.
A.I.M. (Address
Information Manager) provides up–to–date information on an applicant’s
past addresses and movement patterns based on name and Social Security
number (SSN).
In addition to verifying and returning information
on a SSN, A.I.M. provides a report with the following: full name and/or
alternate names used by an applicant, dates at listed addresses, age/date
of birth, and available phone information. A.I.M. is an investigative
starting point that provides a more complete background search when
combined with additional screening services.
REDUCES OPERATIONAL COSTS AND SAVES TIME
- In–depth time period coverage of up to 30 years for a more accurate and complete search.
- The report includes information on the validity of SSN, other possible names or addresses associated with a SSN and the state and year of issuance.
- Automatic searches in a user-friendly application that provides easy–to–read reports.
