SSN TRACE AND VALIDATION
A Social Security Number validation is the initial step in a professional background screening and is trustworthy. Through SSN Trace and Validation, we can get addresses, known aliases and other possible names from 10,000+ credit headers and other public sources of information for a specific SSN. This gives us complete, accurate, and critical information of an applicant and helps employers comply with federal employment law.
The financial industry is responsible for managing extremely sensitive data that is regulated by a variety of compliance laws to protect clients and organizations from potential embezzlement, fraudulent activity, and money laundering. The hiring process should include all the elements necessary to prevent hiring someone that may jeopardize the integrity of your business.
SecureCheck360 understands the importance of compliance during pre-screening and employment. We want to ensure you have the tools you need to evaluate potential candidates’ background history and whether they will be a trustworthy employee at your financial institution.
Common Financial Services Background Screening Reports:
- Criminal background checks
- Drug Testing
- Identity Checks
- Resume Validation
- Driving Records
- Electronic i-9 & E-Verify
- International Education and Employment
- Credit Report
Easy Set Up
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custom reports through your hassle-free online account
Review and track
the progress of current and previous cases.