A search of former residences helps you stay a step ahead of your candidates. Because the ID Trace search reveals residential history for further criminal background checks, it is often the first search performed and an essential element of many background checks.
The ID Trace search, also called an address trace, uses the social security number to find address history and alias names. Reported addresses and names are returned from a vast database.
Information reported includes:
- Name(s)
- Date of birth
- Aliases
- Current and previous addresses
- Dates at listed addresses
- Phone numbers
This type of search is ideal for:
- Identifying a complete list of alias names (AKAs), maiden names, nicknames and spelling variations
- Collection agencies
- Candidates with a limited credit history, such as minors and undocumented workers
Search turnaround time: Same day
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