The applicant's social security number is traced through a vast resource of more than 400 data sources and provides a listing of the names and addresses linked to the applicant's social security number. This extremely useful tool is imperative in uncovering any additional names, aliases or addresses the applicant may have utilized, but chose not to reveal during the application process. Furthermore, when combined with a criminal history, the social security trace is invaluable in making sure all known names and jurisdictions are encompassed while conducting the search.
Secondly, the trace will validate the year and state in which the Social Security Administration issued the number. This information can be useful in uncovering potentially fraudulent social security numbers.
As of early 2025, the data sources for this product prohibit the actual name and address history from being included in the final consumer report. When ordered, the Residence History is only used internally by TruDiligence to accurately assign further research
| Country | Jurisdiction | Turn Around Time | Cost |
|---|---|---|---|
| US | NATIONWIDE | INSTANT | With a focus on delivering accurate and timely results, TruDiligence tailors pricing based on the specific needs of businesses, whether it is pre-employment background checks, criminal record searches, education, employment verifications and many of our other services. For Best Price Email Us! CLICK HERE FOR PROPOSAL |
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