WHAT IT MAY INCLUDE
Search components
- Reported name and alias information
- Address-history information
- Identifier issuance indicators where available
- Jurisdiction-development support
SCREENING SERVICE
SSN Trace
Use an SSN trace to help develop identity and address information for subsequent jurisdictional searches.
OVERVIEW
A focused search within a larger screening program.
An SSN trace may return names, aliases, and address history associated with the supplied Social Security number and candidate information.
It is commonly used as a starting point for selecting jurisdictions and identifying information that may need clarification before other searches are ordered.
COMMON USES
Where it can fit
- Developing counties for criminal-record searches
- Reviewing identity data for inconsistencies
- Supporting a broader background screening package
HOW IT WORKS
A clear, role-aware workflow.
- 01
Collect candidate identifiers and authorization
- 02
Run the trace through available sources
- 03
Use returned information to guide appropriate follow-up searches
NEED GUIDANCE?