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ESign and validate social security number

welcome to a checklist tutorial on social security number to verify or validate a social security number or SSN is an important piece of personally identifiable information utilized in both the pre-employment background screening and onboarding process an applicant's SSN can be utilized to verify identity it is also used in valuable tools to uncover previous address history related to locations of previous residence employment or education I wonder if my applicant disclosed everywhere they worked lived and went to school the Social Security trace report provides employers with an association between a social security number and the information housed by one of the major credit bureaus linked to the individual social security number the report reveals information captured when the SSN is used for financial purposes like credit financing leasing student loans and even some court actions including judgments and liens the Social Security trace report can reveal additional alias names and addresses associated with the applicant but not included in information provided by the applicant on their resume application additional addresses and alias names identified from the Social Security trace report are then utilized by a check Global's research team to broaden the scope of the applicants criminal history investigation in fact many criminal records are found by a check global in courts located in counties and under alias names revealed by the Social Security trace report often these records would not have been uncovered by applicant disclosed address history and previously used alias names the Social Security trace report is obtained from the credit bureau records database it is not a primary source report therefore it should be used to develop additional information to broaden the scope of the criminal records investigation but not to make final hiring decisions under the FCRA guidelines only primary source information obtained in a consumer report may be used for this purpose the Social Security trace report returned with a no-hit result this does not necessarily mean the social security number does not belong to the applicant or serve as an indication the applicant was untruthful it may simply mean the applicant has not developed a credit history and/or the social security number was recently issued so how would I know if the social security number provided by my applicant was issued to them the consent based social security verification or CBS V report verifies a social security number and name coincide with Social Security Administration records with the consent of the applicant a check global uses the cbsb report to verify the name and social security number provided by the applicant match the records maintained by the Social Security Administration the CBS V report can be requested pre-employment to verify the relationship between the name and social security number provided by an applicant so if I need to verify a social security number I should request a CBS V report but if I'm looking to associate a social security number with an individual and potentially identify additional previous addresses and...