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Background Check and Employment Screening Verification Services

Credit & Trace Reports

Employee Credit Check

Returns a full consumer credit report with comprehensive financial information. Credit scores are not available for employment purposes but they are available for purposes that include extension of credit, such as tenant evaluations. Employers must obtain written consent from the applicant. The FCRA and several states place several restrictions on the use of this information.

Social Security Administration (SSA) Check

Verifies whether the applicant's name, date of birth, SSN, and sex match the information on record with the Social Security Administration. Reveals if the holder of the SSN in question is listed as deceased. The year and state of issuance are also identified.

SmartTrack® SSN Verification and Address History

This search reveals any names and addresses associated with an SSN by cross-referencing the credit file. This search is used to verify name and SSN information provided by the applicant and also to uncover any alias names or previous addresses the applicant has not disclosed.

 

 

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