SSN Trace & Address History

National Criminal Search

Adverse Action Letters

Verify your applicant's identity using this report, which will return any name variations and previous addresses connected to their SSN from the past 7-years.

We utilize our expansive databases to search for possible misdemeanor and felony charges nationwide, as well as searching the national sex offender registry, so you don't miss any charges that might not appear in a more narrow search. We will also use this search to inform you of county searches that may be required for specific information.

We provide all of our clients with adverse action letters whenever necessary, free of charge, so you can ensure you remain compliant with FCRA regulations in your hiring practices.

County Searches

Many counties require record searches to be completed by hand, causing delays in reporting. That is why we offer complete, automatic report ordering of county reports based on information retrieved through the SSN Trace, to help expedite the process. Clients can also opt to add county reports to orders as necessary, based on the findings of broader national or state searches.

Federal Records Search

Employment and Education Verification

Federal-level crimes are incredibly serious, and won't always appear in the databases used for national searches.

Verify that the employment information and/or academic credentials given by your candidate are accurate, so you can ensure you're hiring the most qualified individual for the job.

State Records Search

Motor Vehicle Report

State-level crimes, like federal crimes, can be incredibly serious, and often cannot be found through the national database, due to the different record keeping laws and regulations held by each state.

This report will use the state of your applicant to pull their DMV record and provide you with their 3 to 5 year driving history, including any driving charges and vehicular crimes.