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Name Trace

Home » Technology » Online Background Checks » Name Trace (Confirm Identity)

Are your applicants who they claim to be? This is a special report to help you find identity variables. We will check credit records for the names and addresses of individuals using the SSN your applicant provided. Only the most recent seven years of activity will be checked.

Reports will typically show:

If the social security number has been validly issued
Only the Social Security Administration can CONFIRM the number belongs to a given name.
Year in which the SSN was issued
Red flags should fly when a 21-year-old applies for a job using a 35-year-old SSN
If that number belongs to someone deceased
Addresses used in the last seven years
Aliases
Date of Birth
Other SSN's used
Other people using the same SSN
Spouse's name

This report can become a valuable tool in directing the criminal history search. Often applicants will fail to list all past addresses or employers, hoping you will not find the history they are attempting to hide. The Name Trace will often reveal cities and states they wish would remain buried, along with their criminal records.

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