Identity Verification - SSN Trace $8.00

Provide us search subject's Name, DOB and Social Security Number and we will verify who that number is assigned to, name or aliases used, DOB verification and address history summary for the past 15-20-25 years. Also any other names that have been used with that SSN#. This search is very useful to verify whether subject is using someone else's social security number or identity and gives you reason to suspect why. DOB will be verified ONLY when provided in original order request.

THIS SHOULD BE USED AS THE FIRST LINE OF DEFENSE WHEN SEARCHING FOR CRIMINAL RECORDS AS IT WILL VERIFY IDENTITY IN ORDER TO CORRECTLY SEARCH FOR CRIMINAL BACKGROUND RECORDS IN STATES WHERE SUBJECT HAS RESIDED. Otherwise, you may be searching for a "Ghost" and get back CLEAR records.

(11/20/2007) Security Compliance Restrictions for Social Security Identity Searches for Personal Signup Users: Any report containing any of our social security based identity searches will only display if NAME, DOB and SSN input match search subject along with any aliases used. Past address history will return county and state name associated with subject along with dates reported. Sole purpose of this search is only to verify true identity in order to correctly process criminal searches based upon those results.
Verified business users will still be able to obtain non-truncated report.

Sample Report:

Identity Verification Search - SSN required

	Name Searched	Julian Blue
DOB		05/24/1962
SSN		555-55-5555
Search ID		15492
Date Ordered		08/04/2004
Date Completed		08/04/2004

Information Provided
Purpose for conducting this Search:		employment
Important: The information contained in this Applicant Verification Report is provided for identity verification and fraud prevention purposes only. It does not constitute a consumer report as defined by Fair Credit Reporting Act (FCRA). This report is not intended to recommend, or not recommend, any individual and it should not be used as a factor in evaluating the named individual for employment, promotion, reassignment or retention as an employee. The records may or may not have sufficient information to conclusively establish the exact identity of an individual. The information is provided merely as an indication of information that should be verified prior to making a decision. Final verification of the named individual's identity is solely your responsibility. Applicant Verification Report We have verified all information that you entered. Searched On: Name: JULIAN BLUE DOB: 05/24/1962 SSN: 555-55-5555 Validated: Name: JULIAN BLUE DOB: 05/24/1962 SSN: 555-55-5555 issued in Utah between 01/01/1974 and 12/31/1975 Not Validated: Address: Input not provided Names Associated with Subject: JULIAN BLUE, JULIO WHITE, JULES RED Names (Other than the Subject's) Associated with the Input SSN: (DOES NOT usually indicate any type of fraud or deception) SAM SPADE, BILL JOHNSON Address History: Address Date Reported 4756 THORNCREST WAY UNIT 250, SALT LAKE CITY UT 84118-8083, SALT LAKE COUNTY Mar 2002 - Jun 2004 2912 SPENCER AVE, MAGNA UT 84044-1245, SALT LAKE COUNTY Jul 1994 - Oct 2003 376 E 400 S STE 500, SALT LAKE CITY UT 84111-2906, SALT LAKE COUNTY May 2002 3505 MILLERBERG WAY, WEST JORDAN UT 84084-2624, SALT LAKE COUNTY Oct 1985 - Nov 1997 3505 7090 W, WEST JORDAN UT 84084, SALT LAKE COUNTY Nov 1997 744 N 900 W APT 109, SALT LAKE CITY UT 84116-4023, SALT LAKE COUNTY Aug 1990 1375 W 7000 S, WEST JORDAN UT 84084-3483, SALT LAKE COUNTY Apr 1988 - Jan 1990 208 S MAIN ST APT, MIDVALE UT 84047, SALT LAKE COUNTY Oct 1987