Personal Background Information

Personal Information and Identity Verification

  • Identity Verification. Important database searches prove or disproves identity; discovers or confirms “identifiers” like DOB, SSN, and addresses
  • Also Know As (aka’s). Discover other names associated with subject
  • Social Security Number (SSN) Search and Verification. Has your subject used other SSN’s in the past? This could be a cause for concern
  • Date and Place SSN was Issued Others Associated with Subject’s SSN. Current and Previous Addresses. Database returns important dates of occupancy
  • Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates, and live-in lovers
  • Property Owners of Subject’s Residence
  • Neighbors
  • National Death Index