IMI will provide a summary of the credit report and a copy of the report from the credit reporting agency which will include verification of names and addresses of individual, employment information if registered with the credit reporting agency, trade accounts, payment histories, judgments, liens, bankruptcies, etc. Federal law requires a signed release for running all credit checks. IMI follows all federal requirements according to the Privacy Act and Fair Credit Reporting Act.
Social Security Number Address
Many of our clients will run a Social Security Number Address Trace as tool to find additional names and addresses that may not have been provided on their Consent Form. This is an excellent SSN search tool to accompany a Criminal Search.
Social Security Number
Verification (SSN) Search
This SSN search is used to confirm a new employee’s work eligibility status. IMI is an authorized partner with the E-Verify System, a system run by the Department of Homeland Security and the Social Security Administration.