Do you know where and who to search?

Social Security Number Trace +.
The SSN Trace+ verifies the social security number, ensuring that it's within a valid range. The SSN is also checked against the deceased records of the Social Security Administration, thus providing an added level of protection against SSN fraud.

Because criminal offense records are stored in the county courts where the offense occurred – and because most crimes are committed in the offender's county of residence – it's critical to search all of the applicant's counties of residence. The SSN Trace+ is essential because it uncovers residential movements and thereby provides you with the foundation of a comprehensive search. In fact, EBI recommends this report as the indispensable first step in the screening process.

Criminal records are catalogued in the courthouse by name and date of birth (and not by social security number, as most are led to believe). What does this mean to you? Simply that it's important to search all maiden names and aliases that an applicant may have used in the past. The SSN Trace+ reveals these alternative identities – maiden names, aliases and aka's.

EBI's SSN Trace+ helps you to judge the integrity of your applicant by identifying prior employment as well, allowing you to detect omissions and additions at variance with the truth.

To view a sample SSN Verification/Trace+ report, click here.