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Social Security Verification is vital to protecting your identity. In seconds this search provides SSN name-matching, issuing state, year issued, AKAs, and may even indicate possible fraudulent use. Why use this search? 1. It verifies that the person is who they claim to be 2. Verifies the persons’ resume/ application information 3. Gives all counties where the person has recently lived, which you can then use to perform county or state criminal searches.
Below are some common questions clients have asked about this product. I have a feeling it will help you to better understand this product and how it can help you.
Q: Why is there someone else’s name on my applicants SSN Trace results?
There are several possible reasons for multiple names associated with a Social Security Number.
1. Human error could have caused a typo that resulted in someone else with a similar SSN to appear on your subjects report.
2. The Subject of your search may have used an Alias (AKA) Name with his SSN. Alias Names include maiden or previously married last names or “nick” names. We recommend you look into maiden names when you order as well.
3. The Subject of your search may have applied jointly for credit with the individual whose name also appears in this report.
Q: Is this search from the Social Security Administration?
No. The SSN Trace Report is not obtained from the Social Security Administration, as the public does not have access to their records. The information we provide is gathered from what are called “Credit Headers” from the 3 major credit bureaus. When a person pays their utility bill, applies for a credit card, or signs on a loan, Credit Headers keep track of the SSN used, as well as the names and address histories attached to it.

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