Social Security Trace Background Check

Hiring families may have questions about the social security number trace they receive as a result of the pre employment background check order they run on their nanny housekeeper or care giver candidate.

Social security trace background check.

The social trace is a fundamental tool and part of most employment background checks. Employers must understand its advantages as well as its limitations before utilizing it in their hiring process in order to maintain hiring compliance. The following faq about the ssn trace will assist in interpreting the report. To identify ideal locations to search.

Our complete social security number trace sometimes referred to as an address history search is the foundation of criminal history research and the first step of any effective background check. Typically an employment background check consists of conducting some or all of the following searches. Under normal circumstances the social security search is a step towards performing the background check you requested for. For instance if you commission a criminal background check a social security trace informs us which jurisdictions to search for criminal records.

The social security number trace is an invaluable tool for consumer reporting agencies like psi to locate information that an individual may try to hide or alter when applying for. Let s first understand the standard components of a background check to better grasp the function of the social trace. For a us citizen a social security number is the most important identifying number and the number most likely to be used to record legal and financial transactions. Running a background check by ssn is typically considered one of the most comprehensive ways to get detailed information about someone and for good reason.

The social security number trace aka alias search is a vital step in the background check process. The ssn trace verifies your employment candidate s social security number ssn past and present addresses and possible aliases or maiden names used this search establishes the time frame of when the social security number ssn was issued and put into use. We scour thousands of data sources and 34 billion addresses across the u s. Our social security trace tool allows you to verify your applicant s true legal name aliases and former names along with the date of birth and address history.

Once again the first and foremost step to process a background check is to establish the subject s true identity and any known aliases and former names. This is where the social security number trace comes into play and why we encourage our clients to include it in any standard or due diligence background check.