

Affordable Searches Social Security Number Trace
The Affordable Searches Social Security Number Trace and Validation
provides up-to-date information on an applicant’s past addresses and
movement patterns based on name and Social Security Number (SSN). In
addition to verifying and returning information on a Social Security
Number, this search provides a report with the following:
1. Full name and or alternate names used by an applicant
2. Dates at listed addresses
3. Age/date of birth
4. Available phone information
The Affordable Searches Social Security Number Search is an
investigative starting point that provides a more complete background
search when combined with additional screening services.
Affordable Searches Multi-State Plus Search
Using the findings from our Social Security Number Trace, our
Multi-state Plus Search provides an investigative starting point for a
more complete criminal background investigation. All names,
addresses, and dates of birth uncovered from our Social Trace are
automatically run through our Multi-state search.
It is only needed to enter the information one time, and complete
findings from the Social Security Number Trace and the Multi-State Plus
Search are returned in one comprehensive report. The Multi-State Plus
Search checks records from various sources within the states it checks,
including Counties, Department of Correction Records, State Repository
Records, State Court Records, and includes a 50 State Sexual Offender
Record Check. Five and one half million criminal records are checked
with this Search.
Included in our Multi-State Plus Search is our AppAlert which provides
enhanced criminal screening and reduces the likelihood of accepting
known terrorists and fugitives. App Alert helps you meet
terrorist-checking obligations required under the United States Patriot
Act. With App Alert, a search is conducted on each applicant as part of
our screening services.
App Alert identifies terrorists and fugitives by searching data from
numerous agencies, including the following:
Office of Foreign Assets Control (OFAC)
FBI Most Wanted Terrorists
U.S. Marshals Service Wanted
U.S. Customs Service Wanted
U.S. Department of Justice Wanted
U.S. Secret Service Wanted
U.S. Drug Enforcement Agency Wanted
Other Federal Wanted Lists
Numerous State Wanted Fugitives
Numerous Local Wanted Fugitives
There are numerous other agencies and lists checked in this report. For
a complete listing of data sources please contact us.
Affordable Searches Real Time County Criminal and Court Report
After completing the previous searches, Affordable Searches then checks
the counties in which the applicant has resided in the past seven to ten
years, checking under the names that come up under the Social Security
Number. In the states of Oregon, Washington, Colorado, Maryland, and
North Carolina, Affordable Searches checks real time up to date
Statewide Court Searches.
All searches done by Affordable Searches come directly from the county
courthouses or the approved statewide court record system.
Affordable Searches Federal Criminal Record Searches
As the final piece of the criminal report package, Affordable Searches
checks the Federal Criminal Record Database for any records that might
come up and belonging to the applicant.
Here are the Basic Employment Screens and Expanded Employment Screens as
recommended by the National Association of Professional Background
Screeners:
Basic Employment Screens :
SSN Verification and Trace
Criminal Records Search (Check every county the person has lived in
the past seven to ten years with real time county courthouse records.)
Driving Records
Employment Verification
Drug Test
Expanded Employment Screens :
Civil Record Search
Education Verification
Reference Check
Packages and Pricing
Multi-state Package Plus Search-(One County Checked) $45
All County Inclusive Package - $85 (Recommended)
All elements of the Single County search are included in this search,
with all counties the person has lived in the past seven years being
searched.
Comprehensive Background Check- $47.95
Current and historical address information from all three consumer
reporting agencies,
Information related to social security numbers, driver licenses, phone
numbers,
Aliases, Names of Individual’s relatives
Asset Summary
Driver licenses, Professional licenses,
Real properties, Vehicles
Corporation records, UCC Filings, Corporate Affiliations
Bankruptcies, Tax Liens, Civil Judgments
Criminal Records Search ( Instant search of up to 39 states. Call for
more information.)
Ala Carte Pricing
Social Security Number Trace- $5
County Criminal Search- $16
Multi-State Search- $19
Drug Screening- Call for Pricing
Education Verification- $15
Reference Checks- $15
Motor Vehicle Reports- Call for Pricing
Federal Criminal Records Search- $15