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Because it reveals residential history for further criminal background checks, the ID Trace Pro II search is often the first search performed and an essential element of many background checks. Stay a step ahead of your candidates by uncovering undisclosed locations for additional county criminal searches.

The ID Trace Pro II search includes any names and addresses related to an individual’s Social Security number (SSN). Reported address information is returned from databases maintained by the United States Postal Service (USPS), direct marketing and non-banking services. In addition, this trace search ensures that a SSN is within a valid range and identifies the state and year of issuance.

Information reported includes:

  • Name(s)
  • Aliases
  • Current and previous addresses

Ideal for:

  • Identifying a complete list of AKAs, maiden names, nicknames and spelling variations
  • Candidates with a limited credit history, such as minors and aliens
  • Collection agencies

Built-in fraud alerts

The ID Trace Pro II search includes a Hawk Alert “red flag” warning system. This alerts you to inconsistent information or fraudulent activities on file with TransUnion credit bureau.

Search turnaround time:

Same day

imgFAQ’s

Q. How many names and addresses do you report from the ID Trace Pro II search?

A. This search has the widest scope for Social Security number based searches and all matches are reported to you. Unlimited matches can be returned, which may include common names (i.e. Tom Johnson).

Q. Why is an on-site inspection required for this search?

A. Since the information is obtained from a credit bureau, we are required to confirm that your business physically exists before giving a TransUnion report to you. With the risk of identity theft and web-based fraud on the rise, this requirement is for the protection of sensitive consumer information.

Q. Does the ID Trace Pro II search validate Social Security Numbers?

A. Yes and no.

Yes, the search does validate that the Social Security number (SSN) is real and still active. However, it DOES NOT validate that the SSN belongs to your candidate.

You do have a couple of options to validate the SSN:

What is this?

There are several types of codes:

Requirements Code:
This code is given to a user by an organization or person who has asked the user to complete a series of requirements for a given qualification process. Each qualification process is assigned a unique code. Users enter the code and are guided through an easy, step-by-step process to help them complete the mandatory requirements established by the requestor.

Sharing Code:
This code is typically given to a user by another person in effort to share information contained in their personal QualifiedFirst portfolio, such as their background report, professional qualifications, and more. The users enter the code and can view the shared information securely within their QualifiedFirst account. If the user does not have a QualifiedFirst account, they can open a FREE account in a matter of minutes.

Promotional Code:
This code is sent out to QualifiedFirst® users and can be used for discounts on personal background check orders. Note – these codes cannot be used when responding to a requirement set code.

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Forgot your code?

In effort to safeguard our customer’s confidential information, codes can only be recovered from the source that originally supplied them. To obtain your code, check your records or contact the person or organization that gave you the code.

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Invalid Code

Sorry, we do not recognize the code you entered. Please check your records and try again. To obtain a new code, contact the person or organization that gave you the code.

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