IDENTITY CHECKS

Identity checks are as sensitive as they are commonplace and for this reason, they must be employed appropriately and consistently. The amount of information returned from a social security number search depends on the history of an employee, and in cases where a name and Social Security Number do not match, further verification is required. Trusted Employees insists on properly corroborating all results, until the facts are aligned and the employee profile is complete.

Our identity check products consist of:

• Social Security Number Verification – This product will return all aliases and addresses associated with the Social Security Number provided. This product also provides issuance status and any alerts or messages from the credit bureau regarding the SSN.