Identity Verification

USA-FACT offers instant identity verification services to assist in establishing an applicant's identity. We utilize only the most comprehensive and accurate identity verification data to establish an applicant's residency or credit history. An applicant's residency history is an important component in accomplishing a comprehensive search for criminal records.

Learn more about our various identity verification services below.

• PEER Report: A credit history will reveal several bits of identity verification information: the applicant's financial history, previous employers, and past addresses.
• ID SearchPlus: ID SearchPlus is an identity verification search system that matches a Social Security Number against TransUnion's credit reporting database and provides the most current information available.
• SSN Trace: The Social Security Trace Report provides information from the TransUnion Credit Bureau files regarding an applicant's established address history and relationship utilizing a specific Social Security Number.