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A Social Security Number Search is an index that is utilized exclusively to identify names (aliases) and addresses that are historically associated with a given Social Security Number. This search also provides a validation of the Social Security Number by verifying that it is a validly issued number along with the year and state of issue.
A verification of names and addresses that have been used by an individual is a “best practices” first step to any background check. An independent verification of this vital information is strongly recommended as opposed to relying on the accuracy of data supplied by the subject of the background check.
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A consumer credit report details an individual’s financial performance as reflected by one of the 3 credit bureaus, Experian, Equifax or Trans Union. It includes credit accounts (trades), their current status (current payments, late payments and charge offs, for example), public records and accounts that have been placed for collection.
A credit report is recommended for employees who will have access to sensitive company information, particularly, those with financial functions within an organization. Relevance to job function should be determined before requesting a credit report for employment purposes.
This report is also recommended for employees in Financial Services industries. |
A Business Credit Report provides the financial performance for a company as opposed to an individual. Information returned may include a company overview, trade accounts, payment history, public records and UCC filings.
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