Social Security Number Track
Available from AmericanChecked Inc.
According to industry experts, the fraudulent use of a Social Security Number (SSN) is considered to be one of the most abused pieces of personal information. The SSN Track may turn up items such as whether the SSN was issued by the SSA or fraud alerts have been placed on the SSN. It may also indicate that the SSN is likely to belong to a deceased person (and therefore not the individual screened). Results may require the use of an alternative method to verify that the SSN matches the subject. Over 360 sources are consulted when performing this search. When you order the SSN Track, you’ll also receive the Address Locator Report.
Address Locator Report: Over 360 sources are consulted when performing this electronic search. Resources such as credit headers, the post office, utility bills, magazine subscriptions, UPS/Fed Ex billings, etc., are consulted. This product provides up-to-date name/address data to help confirm applicant-provided information. This product is considered industry-standard.