Social Security Number Trace

An essential part of an employment background screening program is the Social Security Number Trace.


Free Consultation

The Importance of Social Security Number Traces

This search not only helps to confirm your applicant’s identity but provides value to other areas of the background check such as criminal record searches, the National Criminal Record Search, and National Sex Offender Registry.

A Social Security Number Trace provides names (including AKA’s or aliases) and addresses associated with the Social Security number provided. Names and addresses identified from the Social Security Number Trace are then used to broaden the scope of criminal history services.

Orange Tree's Social Security Number Trace Service

 A request is submitted to a major credit bureau for “credit header” data associated with a consumer’s social security number.  The default credit bureau is CSC/Equifax. 

Data returned from the bureau may include addresses and names associated with the social security number in the bureau’s database, a range of years during which Social Security Number (SSN) could have been issued by the Social Security Administration (SSA) or if it was never issued by the SSA, the state from which the SSN was issued, and when appropriate whether the SSN was issued to an individual now reported by the SSA to be deceased, or issued within the last five years.

Orange Tree Insights

6 min read

Drug Testing During COVID-19

Here’s what we know: drug testing works! It has proven to be a powerful deterrent to drug use and...

3 min read

Optimize Your Background Checks to Attract Top Talent

It takes a lot of hard work and effort to get candidates through the hiring process. Background...

3 min read

Streamline Your Hiring Process in the Digital Age

Your goal as the recruiter is to find and hire the most qualified candidate for your open position....

Companies are in a race to fill open positions. Orange Tree provides fast and easy background screening so you can hire quickly.

 

Free Consultation