Social Security Trace Background Check

Employers must understand its advantages as well as its limitations before utilizing it in their hiring process in order to maintain hiring compliance.

Social security trace background check.

To identify ideal locations to search. Running a background check by ssn is typically considered one of the most comprehensive ways to get detailed information about someone and for good reason. The social security number trace is an invaluable tool for consumer reporting agencies like psi to locate information that an individual may try to hide or alter when applying for. Hiring families may have questions about the social security number trace they receive as a result of the pre employment background check order they run on their nanny housekeeper or care giver candidate.

Under normal circumstances the social security search is a step towards performing the background check you requested for. The social security number trace aka alias search is a vital step in the background check process. Run a background check now. For a us citizen a social security number is the most important identifying number and the number most likely to be used to record legal and financial transactions.

For instance if you commission a criminal background check a social security trace informs us which jurisdictions to search for criminal records. The social trace is a fundamental tool and part of most employment background checks. We scour thousands of data sources and 34 billion addresses across the u s. Our complete social security number trace sometimes referred to as an address history search is the foundation of criminal history research and the first step of any effective background check.

The ssn trace verifies your employment candidate s social security number ssn past and present addresses and possible aliases or maiden names used this search establishes the time frame of when the social security number ssn was issued and put into use. Typically an employment background check consists of conducting some or all of the following searches. The following faq about the ssn trace will assist in interpreting the report. Social security trace is the vital first step in conducting background checks for employment screening purposes.

A background check by social security number through usa trace is a comprehensive public records search that includes an address search including address history past current phone numbers a criminal background check marriage records divorce records lawsuits liens bankruptcies property records known associates plus any other available public records results. Once again the first and foremost step to process a background check is to establish the subject s true identity and any known aliases and former names.