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Identity Verification Services
Identity verification is the important process of ensuring that a person is who they claim to be to establish trust and mitigate the risk of fraudulent activities or misrepresentation. By confirming someone’s identity and validating their personal information, employers or organizations can make more informed decisions during the hiring process or when considering individuals for certain positions or opportunities.
- Social Security Name & Address Trace – Based off the SSN, this search accesses a variety of databases to which companies voluntarily report the individual’s address. Companies that provide this information may include creditors, utility companies, magazines, etc. Younger individuals may not have reportable previous address history due to their age and/or lack of credit. In addition to tracing a subject’s address history, this search can detect fraudulent numbers and flag numbers that have not been issued by the Social Security Administration.
- SSN Death Index – A database of people whose deaths were reported to the Social Security Administration (SSA) beginning about 1962.
According to Statistics
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More than 50,000 cases of identity theft are reported each year in the US.
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Americans are 50% more likely to have their identities stolen.
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54% of applicants have lied about their previous work experience.
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