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

Types of Identity Checks

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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.

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.

Social Security Identity

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

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