Skip to content

Verify. Verify. Verify.

Is an applicant’s social security number valid and accurate? Do they live where they say they live? Has your applicant used a different name in the past? These are all important measures to verify prior to hiring and onboarding any new candidate. Our team uses all the latest tools and resources at our disposal to deliver timely and actionable information, and empower your decision making, with insight.

aINSIGHT’s Identity Search Services Include:

With the consent of the SSN holder, we use the CBSV to verify an associated name, date of birth, and address. We aim to verify and validate that the information matched the SSN that was provided.

An Address Trace, or “Address Insight” is a proprietary database of name/SSN/address information aggregated from various sources, including but not limited to, credit bureau headers and postal records. By submitting some combination of Name, DOB, and SSN, it is designed to:

  • Identify all addresses for an individual for a period of history (minimally 7 years typically)
  • Identify current and past names used
  • Provide estimated or “reported” timeframes for each address
  • Possibly identify any DOB/SSN variances on record
  • Validate the SSN (number and format) and indicate the state/year of issuance

A Social Security Number Search is an index that is utilized exclusively to identify names (aliases) and addresses that are historically associated with a given Social Security Number.

This search also verifies that an SSN is a validly issued number along with the year and state of issue.

The first step (and best practice) with any background check is to verify names and addresses that have been used by an individual. In addition, an independent verification of this vital information is strongly recommended as opposed to relying on the accuracy of data supplied by the subject of the background check.

Get More with Our Background Check Packages

Choose the package that works best for your organization. Easily customize it with add-ons.

Basic Insight

Based on current name and current address provided by applicant

  • Current County Court Criminal Records Search
  • National Criminal Insight Search
  • Current Federal District Court Criminal Records Search
  • Address Insight

Plus Insight

Developed search with AKA's, all jurisdictions for names and addresses provided by applicant and developed by aINSIGHT

  • County Court Criminal Records Searches - all names/addresses last 7 years
  • National Criminal Insight Search
  • Federal District Court Criminal Records Searches - all names/addresses last 7 years
  • Address Insight

Experience the aINSIGHT Difference

  • We are an intelligent, single-source solution to the country’s most notable employers, including business owners, government entities and Fortune 500 corporations.
  • We will implement a full-spectrum screening program complete with a suite of background screening services designed specifically for your industry.
  • We offer complete US coverage and comprehensive global services.
  • We enable custom forms automation and custom integrations with HRIS and ATS.
  • We are HR-XML Certified and offer web-based ordering and reporting.
  • We have a proven track record and rely on sophisticated, state-of-the-art technology systems.
  • We hold compliance at the heart of what we do.

Our Service Pledge to You

Our account managers and compliance professionals are responsive and committed to delivering an expert, positive, and repeatable customer service experience every time.

Back To Top
The owner of this website has made a commitment to accessibility and inclusion, please report any problems that you encounter using the contact form on this website. This site uses the WP ADA Compliance Check plugin to enhance accessibility.