USATRACE is not a Consumer Reporting Agency (CRA) as defined by the Fair Credit Reporting Act (FCRA). Since 1997, USA Trace has been providing background checks, SSN searches, public record searches, address searches, and people finder services for over 20 years. He brings excellent value to the site with his insite on public records and the changing demographics of people search on the internet. For instance, say you were to order a US AliasSEARCH check through backgroundchecks.com. If you know the name of one of their close friends or relatives, try searching for them. By using an SSN to find that person’s alias history, you can conduct background searches of older names and find any associated criminal activity. Can’t narrow it down to just one? There are two Internet verification options you can use to verify that your employee names and Social Security numbers (SSN) match Social Security's records. You can search more accurately through federal, state and county court data as well as public records if you have a social security number (SSN). What Does a Background Check by Social Security Number Include? You can get a still get a Background Check with a USA Trace search. There are three ways to directly check for activity relating to your Social Security Number. © Copyright 2021 BackgroundChecks.com All rights reserved. Most criminal convictions are filed at the county level, which means county criminal searches are a common first step to finding a candidate’s criminal history. This site can't be used for employment, credit or tenant screening, or related purpose. A background check by social security number through USA Trace is a comprehensive public records search that includes an address search (including address history), past & current phone numbers, … Providing a social security number (SSN) can help to make a background check more accurate and it is required by some professional background checking sites. With just a name and a last known state, you should be able to get a current phone number, which will allow you to contact them for more leads. It also verifies the state and date of issuance for the SSN in question. Background Checks. Volunteer background checks are not listed as a legal requirement. Employee Background Check; Tenant Background Screening; Self Background Check; Comprehensive Background Check; Criminal Records Lookup. Check marriage and divorce records nationwide – instantly! Because of these factors, criminal background searches work based on name, fingerprint, or other identifying information—such as date of birth. Most retailers experience high turnover and uneven seasonal demand for store associates. Don’t worry! Also, based on availability, it provides date of birth, age, and current and prior phone … Employers, organizations or third-party submitters can verify Social Security numbers for wage reporting purposes only. Michael Klazema | 05/10/2018. Related Posts1. The Social Security Number Verification is important in background … Michael Klazema is Chief Marketing Technologist at EY-VODW.com and has over two decades of experience in digital consulting, online product management, and technology innovation. Search by name, last known city and state. Questions and Answers, Resources for all backgroundchecks.com products. Check yourself to learn what information someone may find if they background check you. Do note, however, that an SSN is not necessarily essential for an accurate criminal background check. Unlimited search options are available for a fixed fee – often for just pennies more than the cost of a single people report! This verification provides vital information for locating an applicant's possible criminal record. By A background check without a Social Security Number can lead to a less thorough screening than one with an SSN. You can: Verify up to 10 names and SSNs (per screen) online and receive immediate results. If the preview information you’re getting from your SSN Search seems to be giving you results from the wrong state, simply try a Background Check using the name and last known state to get more relevant results. It is also quite possible for you to complete a criminal search within the judiciary case of a state where the … If you have received permission to run a background check, as well as a person’s social security number, this check will give you the most complete and accurate information possible. Our Social Security Number Trace … Get Public Records for anyone over 18 in the US. You can do a background check with social security number or do a background check by name. A background check by social security number through USA Trace is a comprehensive public records search that includes an address search (including address history), past & current phone numbers, a criminal background check, marriage records, divorce records, lawsuits, liens, bankruptcies, property records, known associates, plus any other available public records results. Ron has over 40 years of experience both as a private investigator and attorney. SSN background check. How to Run a Background Check by Social Security Number. Some background checks require candidates to provide their Social Security Numbers, while others don’t. This option is ideal to verify … Can’t seem to locate the person you’re looking for? One … This information can be useful for several reasons: First, checking a Social Security Number against SSA databases helps verify an individual’s identity. Reverse phone lookup includes unlisted numbers & cell phones . While more detail is always helpful to confirm findings, not providing a Social Security Number for a background check won’t render a criminal search ineffective. National Criminal Records; Statewide Criminal Records; Countywide Criminal Arrests; Find a Social Security Number… Although the people search database often includes records even if a person has used more than one name (such as a maiden name versus married name), searching all known name variations may yield additional results and information. This kind of check can send up red flags if the candidate has committed or is committing identity theft. Social Security offers three options to verify Social Security numbers: The Social … USATRACE is dedicated to helping you find people and learn more about them in a safe and responsible manner. With just a name and last known state, the same system that goes to work with an SSN search can still identify the person you’re looking for. Our SSN Search uses the location information of the social security number to conduct a background check by social security number: the initial search and then it provides the full background check results (see our SSN Chart for more information on how this works). The Social Security Number Trace will reveal all names and addresses in the file associated with a specific Social Security Number. He is the lead author and editor for Dallas-based backgroundchecks.com with a focus on human resource and employment screening developments. For a US citizen, a social security number … background check free with ssn, background check social security number, background check with ss number, run background check using ssn, background check using social security number, social security background check employment, social security background check free, background check with social … The trace returns … While more detail is always helpful to confirm findings, not providing a Social Security Number for a background check won’t render a criminal search ineffective. To achieve dependable results, backgroundchecks.com requires Social Security Numbers … Now it’s obvious! Social Security Number is a unique identification number for each individual for United States, therefore, permitting a very accurate search result. Since criminal records are associated with names, someone can change their name to attempt to avoid being flagged by a background check. Get phone numbers, current address, properties, bankruptcies, other contact info and more. Is a Social Security Number Trace 100% Reliable? What an SSN background check can do is provide additional identifying information that can be useful for the vetting process. Should employers always try to use Social Security Numbers in their background check processes? What Does a Background Check by Social Security Number Include? Staffing firms fill large numbers of jobs for their clients. You need to read … This service confirms the primary name and date of birth associated with a Social Security Number (SSN), verifies the issue date and location when available, as well as verifies the number with the … In most cases, it is easy for employers to use Social Security Numbers in background checks, as this information is typically provided by a candidate as part of the job application. Marriage and Divorce Records. Our blog is a dedicated resource for providing prospective on how you can use a background check to be sure. Start your SSN Search for free to get contact info, criminal records and more. 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. how do I know if I passed my background check? Screening is not as regulated in construction and manufacturing as in some other industries. Second, having a list of aliases or alternate names can be useful for conducting a thorough criminal background check. Billions of records are searched instantly and compiled into your report, providing a fast, confidential way to locate a person and get all available public background information available. No SSN? We scour … You can contact Ron via [email protected], SSN Search Marriage Checks Address Lookup Criminal Background Checks Reverse Phone Search. Start your free phone number search here and find out who's calling . The primary component when conducting a background check is the Social Security Number Verification process. You can learn more about us here. What benefit does an SSN background check have over other types of background checks? Find fast answers to questions related to background checks, verifications, and other products. is not necessarily essential for an accurate criminal background check, while SSNs are private and sensitive personal information, Background Checks to work at Pitney Bowes, background check; best paying hourly jobs, background checks at consulting companies, fingerprint background check for employment. Social Security Trace is the vital first step in conducting background checks for employment screening purposes. Performing a background check using a social security number is a great way to find out information about yourself that employers and government agencies have access to when you’re … No problem! Finally, address histories can be extremely helpful in widening the scope of a background check. How to Run a Background Check by SSN3. No criminal record is only associated with a Social Security Number, nor is any criminal record searchable based on SSN alone. As stated above, without confirming identity it is unknown if the background report is reliable. Can you run a People Search without an SSN? Get a complete background report on anyone instantly - check criminal records, judgments & more. Simply select the Background Check option on our search page or try it out below: Through our partnership with PeopleFinders.com USA Trace delivers our Customers Industry-Leading data by combining over 43 Billion Verified Public Records giving you the most comprehensive Background, Criminal, People, Marriage and Divorce Checks available Online. Enrolling in and Using the E-Verify Online System for Employee Eligibility Access the website of the … Get a Social Security Statement The Social Security Administration maintains an online service that lets you find out what you have paid into Social Security, how many … You’ll get all the same background information – including criminal records, address records, phone numbers and more. A Social Security Number (SSN) Trace searches databases (including lending institutions, utilities, schools, and credit card companies) for a name and Social Security Number. Leveraging the same people search databases used by law enforcement professionals, private detectives, lawyers and investigative journalists, we’ve provided background checks for thousands of satisfied customers. We do offer real-time TIN matching; Tip: A hiring manager should always obtain an official government-issued photo identification card and compare photo, name, and address to the social security … multi-jurisdictional criminal records database. Home > SSN Search > How to Run a Background Check by Social Security Number. By telling you where a candidate has lived in the past, an SSN background check can tell you where to order additional county searches. Background Check by Social Security Number Tips, Run a Background Check by Social Security Number. Copyright © 2020 USATRACE.com. Ron is the lead writer for USATrace.com. Now partnered with one of the largest people finder companies in the US and free, instant preview results available, we invite you to try our background check for yourselves with no obligation. See how we help tailor your background checks to your industry or segment. Social Security Numbers starting with number “9” are most likely a Taxpayer Identification Number and not an SSN. 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. 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 … The Social Security Administration provides legal requirements to provide your social security number. The Social Security number (SSN) is matched against a third-party source, such as a credit bureau or property/public utility database, to find any associated historical name and address history and the … How to Run a Free Online Background Check. This is a search of various electronic databases, plus searches of certain federal and county courthouse public records, typically covering the counties the candidate is believed to have lived in the last 7 years based on the information the individual provides, plus a Social Security number … Learn more about compliance issues and frequently asked questions in our up-to-date Learning Center. But it is perfectly possible … This strategy is often an effective and efficient way for an employer to expand the scope of a background check beyond local jurisdictions. The information obtained from the Social Security Number … Criminal Records Check. Unlike criminal searches, this check relies directly on SSN information: it checks the candidate’s Social Security Number against the Social Security Administration’s (SSA) Death Master Index and pulls address history information and aliases (including maiden names) previously associated with the SSN. Criminal records are part of the public record, while SSNs are private and sensitive personal information. What an SSN background check can do … To learn more, visit our Terms of Service and Privacy Policy. All Rights Reserved. A Social Security Number Trace is crucial for identifying jurisdictional information used in criminal record searches and is normally the first search performed on an applicant. The basest element of this truthfulness in background screening is identity, which is verified using the SSN Verification. Reasons names other than the applicant's appear on a Social Security Scan report include: 1) The applicant has jointly applied for credit, 2) More than one person has used the social security number, … The social security number report provides information on a person's name, aliases, and current & prior addresses. Contrary to what some people believe, SSNs are not actually associated with criminal records. Volunteer organizations often serve vulnerable populations. SSN Searches2. Our learning center and blog is as vast as our database. 10 Tips To Find U.S.