ID Validation/Social Security Trace Report

What iInformation is obtained?

The Social Security Trace Report provides us with the candidate’s full name, maiden name and any other aliases that this person is also known as (AKA). It also provides a complete history of where your candidate has lived and the amount of time the candidate resided at each address.

In addition, we are also able to determine whether the Social Security Number and year of birth provided by the candidate are correct. With a name, date of birth and the candidate’s Social Security Number, Liberty reports the state, and the approximate date of issuance of the candidate’s social security number. We then run the Social Security Number through the Death Master Index to insure that the Social Security Number provided had not been previously issued to a deceased individual.

Why perform this search?

The easiest way for a candidate to hide a criminal conviction is to not divulge to you all the places that they have lived and worked. By omitting the places where a record would found from the application the employer has no way to find out this information without performing this search. By accessing national credit databases, the name (or names) associated with an applicant's Social Security Number are verified. Also, the applicant's names and previous residences are cross-referenced with other data for possible inconsistencies in the candidate's application.