Identity Verifications

  • Social Security Number Trace

    Allows verification of identity and provides current and previous residential history. This trace provides aliases/AKA’s/maiden/legal name change names used under the social security number. Social Security Trace information is derived from all major credit reporting agencies. This search is an instant search administered through a database.

  • County Civil Search

    Searches county level records for civil action. This search is a physical record search. General search parameters include seven or ten years. Most records are identified by subject’s name only.

  • Social Security Verification

    Consent based, pre-hire access to the official records of the Social Security Administration’s Master File. Form SSA 89 required for processing.