A SSN Address Trace is a best practice for any screening program to help reveal the location history of an applicant. This search includes data from numerous private sources, such as utilities, magazine subscriptions, and credit headers, to create a list of the candidate's prior addresses. These addresses can be used as an indicator of what counties and states to search for criminal records.
This search also cross-checks the Social Security Death Index to reveal if the number provided has been reported as deceased.
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