SSN Trace & Address History
Background Screening

SSN Trace & Address History

Verify Social Security Number validity and obtain complete address history for comprehensive screening coverage.

Turnaround: Instant

What Is SSN Trace & Address History?

The SSN Trace is often the first step in any background check process. It verifies that the Social Security Number provided belongs to the candidate and has not been used fraudulently. It also generates a complete address history, which is essential for determining which jurisdictions should be searched for criminal records. This foundational search ensures your other background checks are conducted in all relevant locations.

Key Information

Validates Social Security Number authenticity
Generates complete address history
Identifies potential identity fraud
Determines jurisdictions for criminal searches
Detects deceased SSN usage
Identifies multiple names associated with SSN
Essential foundation for comprehensive screening
FCRA compliant

How It Works

1
SSN Submission
Candidate's SSN is submitted through our secure system.
2
Database Query
SSN is verified against credit bureau and government databases.
3
Address Compilation
All addresses associated with the SSN are compiled.
4
Results Delivered
Instant results with address history for jurisdiction determination.
Turnaround Time
Instant
SSN trace results are available immediately

Benefits

  • Detect identity fraud
  • Ensure comprehensive criminal coverage
  • Verify candidate identity
  • Identify all relevant jurisdictions
  • Instant results
  • Foundation for all other searches

Ready to Get Started?

Contact us today to add this search to your screening package.

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