First the subjects social security number is entered into a National Investigative Database. The information that is returned from a social security number search is derived from major consumer reporting agencies archive records. This information comes from the top portion of the credit reports called the "header", where identifying information about the individual is contained.This is not regulated by the FCRA.Unlike a FULL credit report it is NOT necessary to have permissible access from the individual.
Accessing this information is virtually impossible for the subject to detect.This is by far the single most powerful effective search in existence.Why? Because SSN's are the greatest source of identifying information on an individual thanks to UNCLE SAM.Yep, Big Brother wants to keep track of your every move(literally). Just keep in mind Various activities from the subject can provide address information,dates of birth, and SSN's with out them even knowing this will be compiled with the bureaus.This goes way beyond your traditional credit application.Now days more and more companies are needing your ssn for just about anything and this information will eventually end up with the bureaus.This report can return all current and previously reported addresses for the individual and possible listed phone numbers for the last 7-10 years.Often times a DOB is also returned .The SSN will be identifyed as a valid or invalid number and give the year and state the number was issued in.What is really great about this report also is if a subject trys to use a SSN that is different than their own 9 times out of 10 this is immediately flagged and will provide their real SSN and the new social security number they are using along with the addresses the subject has used with them as well.The same applies with AKA'S. Other names the subject might have been using will show up on this report too! Many times spouses will show up on this report also.Oh, and if your subject is trying to hide by using a social security number that was issued in a death claim file, this will be flagged instantly!! We also provide you with addresses and listed phone numbers of neighbors for each of the addresses returned. See "Personal Profile" for additional information on your subject.
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