Identity Validation Inquiries

Available from Commercial Investigations LLC
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Our identity validation services include:

SSN & Address Information
Consent Based SSN Verification (CBSV)

Origin™ is a powerful verification system that authenticates a subject's personal identifying information, combining SSN verification (SSN Trace) with state and county criminal record database searches. It establishes a strong investigative starting point for all background checks, ensuring accurate identity verification across multiple data points.

Origin™ offers several key benefits:

Uncovers criminal information associated with all names linked to the subject
Identifies key jurisdictions for more in-depth criminal record searches
Provides swift access to crucial information for initiating background checks
Eliminates false positives and unnecessary searches, resulting in cost savings

By utilizing our Identity Validation services, you enhance your due diligence, fraud protection, and risk management measures, creating a solid foundation for thorough and accurate background investigations.

The 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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