Social Security Trace Background Check

The social trace is a fundamental tool and part of most employment background checks.

Social security trace background check.

This is where the social security number trace comes into play and why we encourage our clients to include it in any standard or due diligence background check. Social security trace is the vital first step in conducting background checks for employment screening purposes. For instance if you commission a criminal background check a social security trace informs us which jurisdictions to search for criminal records. The social security number trace aka alias search is a vital step in the background check process.

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

The following faq about the ssn trace will assist in interpreting the report. 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. Under normal circumstances the social security search is a step towards performing the background check you requested for. Typically an employment background check consists of conducting some or all of the following searches.

Let s first understand the standard components of a background check to better grasp the function of the social trace. 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. We scour thousands of data sources and 34 billion addresses across the u s. 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.

Run a background check now. To identify ideal locations to search.