10/25/21- SHRM- TLB

Identity Checks

Available from Peopletrail

Product Details

Credit Reports
Peopletrail reviews credit histories by obtaining a credit bureau report from our online access to the three major credit bureau reporting systems.

When considering an applicant for a sensitive position, it is important to have a clear and concise profile. Credit reports can reveal factors relating to financial irresponsibility. In addition, credit reports uncover any possible identity or resume fraud by revealing name variations, historical addresses, and past employment information.

Person Search
A person search can further research and confirm application information and is not a report. This search provides consumer-identifying information obtained from non-credit-report sources.

Social Security Search
This search provides consumer-identifying information obtained from confidential credit-report sources. This search assists in validating the applicant’s social security number by identifying numbers not issued by the Social Security Administration or that were filed with death claim.

Social Security Fraud Alert
Fraud Detection Service alerts you to potentially fraudulent activity found in the social security number and address information. It instantly recognizes warning signs such as Social Security numbers recorded as deceased, non-issued, out of range or invalid; cautions and high-risk addresses.

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