SSN Verification + Address History $7.00
By using a Social Security Number (SSN), a SSN Trace discovers the past address history of your applicant within the last 7 to 20 years. The most effective way of using this tool is to take all the past addresses and focus your efforts in those counties, states and federal jurisdictions. By doing so, you will have the start of a very powerful and comprehensive background check.
Our NEW VALIDATION Process will also provide the following:
- Valid SSN:
- State Issued:
- Date Issued:
This valid statement is based on a mathematical assessment by the database that equates valid to the greater statistic of the provided name as a match to the SSN. If this equation shows matches to another name that reduces this statistic you may receive a valid statement of maybe or no. If you receive a valid statement of deceased then the applicant is using an SSN that is associated to a deceased person and is a high indication of fraud.
| Nursing Home Check $20.00 |
| Our Nursing Home product allows you to check out a public facility to obtain license, inspection, and potential deficiency information. Make sure that the nursing home you are considering does not have any violations or deficiencies. The information is compiled by The Centers for Medicare & Medicaid Services (CMS), or formerly known as Healthcare Financing Center Administration (HCFA). Only those nursing homes that CMS has surveyed to qualify for Medicare and Medicaid are included in the database. Private nursing homes are not included. Turnaround Time: 24 to 48 hr |
| Tax Break Check $7.00 | ||||||||
The Work Opportunity Tax Credit (WOTC) is a federal tax program designed to encourage employment of people who are disabled, have limited incomes, or face other challenges. Employers who hire individuals in specified target groups are eligible for a federal tax credit under the program. Businesses taking advantage of the WOTC may save as much as $2,400 per qualifying employee. In some cases, the savings may be as high as $9,000 per employee.
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| Business Owner/Partner Check $ 45.00 |
| Confirm a business owner or officer's name, alias, phone, address, social security number, relationship to any corporation and partnership, bankruptcy, lien and judgment records as well as personal and real property ownership. Turnaround Time: 24-48 hours |
