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Identification Inquiries

Available from Commercial Investigations LLC

Product Details

Origin is a powerful multi-level validation of a subject's vital information, and a search of state and county criminal record databases. Origin establishes an excellent investigative starting point.
SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity of an applicant's Social Security Number, reveals various names (aliases) associated with the SSN and provides information on prior addresses and movement patterns, including the approximate dates of residence at each address.
Consent Based SSN Verification (CBSV) is one of the strongest methods for validating identifiers through the Social Security Administration (SSA).

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