Identity checks are an essential part of the hiring and onboarding process, which lets you know exact information about the person you are hiring.

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Credit Identity

Peopletrail reviews credit history by obtaining a credit bureau report from our online access to the three major credit bureau reporting systems.

When considering an applicant for a sensitive position, it is essential to have a clear and concise profile. Credit reports can reveal factors relating to financial irresponsibility. Also, credit reports uncover any possible identity or resume fraud by revealing name variations, historical addresses, and past employment information.

A credit report for employment purposes does not include FICO scores and does not affect the FICO score.

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Personal Identity

This search provides consumer-identifying information obtained from non-credit-report sources. This report will assist in validating the applicant’s social security number, name variations, DOB, current and previous addresses. Identity variations may include aliases, maiden, and misspelled names or names of consumers who have changed their identity.

This search helps uncover any possible identity and resume fraud by revealing name variations and historical addresses. These discrepancies are invaluable in discovering additional jurisdictions and names to search when ordering criminal history profiles. Often applicants try to hide criminal backgrounds by not listing areas of residence where a conviction occurred or sometimes commit crimes traveling through jurisdictions other than their residence.

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Social Security Identity

A social security search can further confirm application information. This search provides consumer-identifying information obtained from non-credit-report sources.

Social Security Fraud Alert

Fraud Detection Service alerts you to potentially fraudulent activity found in the social security number and address information. It instantly recognizes warning signs such as Social Security numbers recorded as deceased, non-issued, out of range or invalid; cautions and high-risk addresses. This search helps uncover any possible identity or resume fraud by revealing name variations and historical addresses.

If you are a growing small business looking to hire a trustworthy background check company for your new hires, we are here to help!

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