Social Security Number Trace

Amplify Criminal History Checks for a 360° View

A Social Security Number Trace provides names (including AKA’s or aliases) and addresses associated with the Social Security number provided. Names and addresses identified from the Social Security Number Trace are then used to broaden the scope of criminal history services.

This search not only helps to confirm your applicant’s identity but provides value to other areas of the background check such as criminal record searches, the National Criminal Record Search, and National Sex Offender Registry.

Benefits

Ensure Trust from the Start

Enhance hiring confidence with Social Security Number (SSN) traces. Verify candidate identities, flagging discrepancies and minimizing risks of identity-related fraud.

Expand Criminal History Insights

Elevate your screening arsenal with SSN traces. Discover names, aliases, and addresses associated with the SSN, amplifying the scope of criminal history checks. This holistic approach provides a comprehensive understanding of a candidate's background, equipping you to make well-informed decisions based on thorough insights.

Efficiency in Every Step

The information garnered streamlines subsequent screenings, like criminal record searches, National Criminal Record Search, and National Sex Offender Registry checks. Seamlessly navigate the hiring process, saving time while ensuring a meticulous and comprehensive evaluation of candidates.

95%

of responses are handled within 2 hours or less.

2011

First Year PBSA FCRA Certified

Real-time

ETAs and status updates

Orange Tree's SSN Trace Locator Searches

Initiate a request for vital "credit header" data linked to an SSN. Leveraging top bureau CSC/Equifax, glean valuable details: addresses, names, SSN issuance history, state origin, and recent issuance status. Identify connections and historical context efficiently.

Social Security Number Trace (Credit Bureau)

A Social Security Number Trace (Credit Bureau) provides names (including AKA’s or aliases) and addresses associated with the Social Security number provided, sourced from a national credit bureau. A site inspection is required.

Social Security Number Trace (Non-Bureau)