Identity Verification
Establishes who the candidate is before anything else is checked. An SSN trace returns the names and addresses linked to their Social Security number, and that decides which courts are searched. Get the identity wrong and the rest of the report describes someone else.
How it works- SSN trace
- Alias names used in the past seven years, with dates and past and present addresses
- Limits
- An SSN trace alone does not verify identity. It shows where to search
- I-9 and E-Verify
- KRESS is a DHS designated agent for I-9 employment authorization searches
- Address history
- Current and past addresses, and Social Security death index information
- Consent
- E-Authorize collects the candidate's consent with an electronic wet signature

