The SSN Trace search will reveal an applicant’s address history and any aliases used. This search is beneficial, providing hiring managers information needed to determine in which jurisdictions criminal record checks should be conducted.
The Consent-Based Social Security Number Verification (CBSV) search verifies whether a name and Social Security Number (SSN) combination match the data in Social Security Administration’s (SSA’s) records. The submitted information is matched against SSA’s Master File of Social Security Numbers (SSNs). The matching elements include: Social Security Number, name, date of birth and a gender code if available. Each SSN and name combination submitted to CBSV will be returned with a “yes” or “no” verification code indicating that the submission either matches or does not match our records. If applicable, we will report a death indicator when our records reflect that the SSN holder is deceased.
Credit reports are provided through TransUnion. CriminalRecordCheck.com offers credit reports for pre-employment and tenant screening purposes only. Site inspections are required prior to gaining access to this service.
The Office of Foreign Asset Control (OFAC) search is also known as the Specially Designated Nationals (SDN) list check. This search checks the provided name(s) against the list of individuals and companies with blocked assets. This search is an important tool in maintaining compliance with the Patriot Act.
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From county courthouses to over 200 countries, CRC delivers verified, compliant results you can rely on. Let's find the right search for your needs.