Social Security Validation
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.
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.
Sample Report
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
5228 THORNCREST WAY UNIT 250, SALT LAKE CITY UT 84118-8083, SALT LAKE COUNTY
Mar 2002 - Jun 2004
3582 SPENCER AVE, MAGNA UT 84044-1245, SALT LAKE COUNTY
Jul 1994 - Oct 2003
475 E 400 S STE 500, SALT LAKE CITY UT 84111-2906, SALT LAKE COUNTY
May 2002
8264 MILLERBERG WAY, WEST JORDAN UT 84084-2624, SALT LAKE COUNTY
Oct 1985 - Nov 1997
1234567 7090 W, WEST JORDAN UT 84084, SALT LAKE COUNTY
Nov 1997
750 N 900 W APT 109, SALT LAKE CITY UT 84116-4023, SALT LAKE COUNTY
Aug 1990
1425 W 7000 S, WEST JORDAN UT 84084-3483, SALT LAKE COUNTY
Apr 1988 - Jan 1990
352 S MAIN ST APT, MIDVALE UT 84047, SALT LAKE COUNTY
Oct 1987
IDENTITY THEFT - If you are contemplating using our services to gain access to illegal information, read the following before attempting any criminal activity thru our website: Although not required by law, we truncate all Social Security Numbers, Dates of Birth, Driver's License numbers and any pertinent identifying information when not provided in original order request so that they are of no use to criminals.
FRAUD ALERT - Your unique IP address and personal information are 100% confidential and will not be used or sold to any outside party. We collect this information only to prosecute those who use fraudulent credit cards in our website. We do protect the identity of all legitimate credit card users. Please read our privacy policy.
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