Identity Checks

Identity Checks

Identity-focused background checks are best used when you need information on where to look. This information can then inform other background screening strategies & checks. This approach includes verifying details such as:

- Aliases
- Date of birth
- Driver's license verifications
- Name, DOB, and SSN matching with the SSA
- Other identification data gathered from Form I-9's & E-Verify

These screenings are vital in safeguarding against identity theft, fraud, and misrepresentation. They ensure you have the information you need and play a critical role in various sectors, including financial services, healthcare, and education.