Identity Verifications

Available from MBI Worldwide

Product Details

Identity Verifications (Click to enlarge image) Social Security Number Trace
Allows verification of identity and provides current and previous residential history. This trace provides aliases/AKA’s/maiden/legal name change names used under the social security number. Social Security Trace information is derived from all major credit reporting agencies. This search is an instant search administered through a database.

County Civil Search
Searches county level records for civil action. This search is a physical record search. General search parameters include seven or ten years. Most records are identified by subject’s name only.

Social Security Verification
Consent based, pre-hire access to the official records of the Social Security Administration’s Master File. Form SSA 89 required for processing.

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