Social Trace
Social Security Number Tracing for Employment Verification
A social security number is the most basic and traceable form of identity in the United States. Using a social security number, a person can verify their identity in a number of ways. However, this information can also be used to steal identities and allow a person to pretend to be someone else. When verifying information on employment checks, TruDiligence conducts social security number traces to confirm identities and reveal fraudulent activities.
Verify Identity and Detect Fraud with SSN Tracing
Tracking social security numbers can also be used to expose any additional names, aliases or addresses that the applicant may have used. TruDiligence traces social security numbers through a vast resource of more than 400 data sources, including national credit bureaus. This tool, coupled with a criminal background check, will reveal any infractions on record. You can be sure that the applicants you are considering are providing true and honest information in every respect.
As of early 2025, the data sources for this product prohibit the actual name and address history from being included in the final consumer report. When ordered, the Social Trace is only used internally by TruDiligence to accurately assign further research.
| Country | Jurisdiction | Cost | Turn Around Time |
|---|---|---|---|
| US | NATIONWIDE | $6.00 | INSTANT |
