Friday, May 20, 2022

Do Background Checks Require Social Security Number

Don't Miss

Conduct Thorough Background Checks On Job Applicants

Do you need a Social Security Number (SSN) to run a Background Check?

If you are looking for candidates for an open position, you should conduct thorough background checks before hiring someone. A background check can reveal information about an applicants criminal history that could influence your decision and can protect you from negligent hiring lawsuits. A background check should start with verification of the applicants Social Security number to verify identity and to find out which names and addresses to use in conducting further searches.

The Information Required To Pull A Background Check

When searching for a name on Instant Checkmate, you only have to search for a first name, last name, and state. After you search for this information, youll see a results page with all of the possible records that match that information.

If youre looking for someone with a common name, you might see a long list of results. To the find the specific report youre looking for, you can narrow down your search by looking at other identifying information, such as their age, location, and possible relatives.

Know Your Applicants Background With A Criminal History Check

Keeping your business safe should be priority, and running criminal background checks on job applicants can protect your company, employees, and customers.

TransUnion data shows that nearly 1 in 4 reports contain a criminal record. If youre hiring for a position that requires direct contact with the public or handling cash, sensitive financial data, or sensitive personal information, it can be especially important to check your applicants criminal report.

Because there are many legal regulations regarding the use of criminal reports while hiring, its important you conduct a background screening process that follows federal and state laws. ShareAble for Hires criminal reports offer FCRA-regulated data, providing you with the relevant criminal history information needed to effectively screen potential employees.

When you use ShareAble for Hires for background checks, youll receive a criminal history report that includes search results from:

  • 300 million criminal records
  • Felony and misdemeanor criminal records from state and local jurisdictions in 43 states
  • Most Wanted databases
  • National Sex Offender Public Registry
  • Records from federal agencies, including:
  • a. the Drug Enforcement Administration
  • b. the FBI
  • c. Homeland Security
  • d. the Bureau of Alcohol, Tobacco, Firearms and Explosives,
  • e. S. Marshals, the U.S. Secret Service, and the U.S. Treasury Office of Foreign Assets Control
  • Recommended Reading: Social Security Administration Break Even Calculator

    Background Check By Social Security Number Tips

    Our SSN Search uses the location information of the social security number to conduct a background check by social security number: the initial search and then it provides the full background check results . If the preview information youre getting from your SSN Search seems to be giving you results from the wrong state, simply try a background check using the name and last known state to get more relevant results.

    Although the people search database often includes public records even if a person has used more than one name , searching all known name variations may yield additional results and information. Cant narrow it down to just one? Dont worry! Unlimited search options are available for a fixed fee often for just pennies more than the cost of a single person search report!

    Cant seem to locate the person youre looking for? If you know the name of one of their close friends or relatives, try searching for them. With just a name and a last known state, you should be able to get a current phone number, which will allow you to contact them for more leads.

    The Basics Of Background Checks

    Do you need a Social Security Number (SSN) to run a ...

    To understand background checks, you should know the factors to consider when creating employment screening guidelines:

    • Reporting History. Reporting history is the length of time something adverse can appear on a background check. According to the FCRA, seven years is the standard for convictions and dismissals.After seven years, charges and dismissed cases arent allowed to be reported on background checks or credit checks. Consult your attorney or background check company to create a timeline. Again, seven years is the standard, so go with that to remain compliant with the FCRA.
    • Residence History. Residence history is the number of addresses that a candidate has lived over a period. The information is used by background check companies to find counties to look for criminal records. Many companies choose a current address or their primary residence for the seven years prior.
    • Names & Aliases. Names & Aliases are the names that a background check company searches. Name changes are typically due to marriage or nicknames .
    • Full name
    • Current or past addresses
    • Consent

    Also Check: Find A Person By Their Social Security Number

    Social Security Number Report

    The national criminal background check contains the results of our public database search in over 50 states with more than 480 million records and the list is growing. This instant search is the most cost effective method to search all available public criminal record databases.

    The Enhanced National Check is a national criminal background check with SSN search. This search is a great way to find criminal records under a maiden name, former married name, or alias. We also offer a State version of this search.

    The social security number report provides information on a person’s name, aliases, and current & prior addresses. Also, based on availability, it provides date of birth, age, and current and prior phone numbers. This search is an ideal way to locate people, to confirm a social security number, or to obtain an address history.

    Social Security Number Trace

    A social security number trace uses the national credit bureaus to verify whether the candidates SSN is valid, and that it matches their legal name, nicknames, aliases, and associated residences on file. It also checks for matches in counties that the person previously resided or worked and financial transactions they made there. It can be used to direct criminal record searches at county-level. Social security number tracing is important to determine whether the SSN is valid and matches the name and birth date provided by the candidate. It can also inform where further searches are necessary and unearth additional information about the candidate to be researched. If they previously were known by other names, such as a maiden name, it can bring forth information linked to that name that may be missed by other verification checks. Important things to know about SSN traces:

    If a trace does not match the candidates given details, it will return an alert. Note that sometimes this occurs because the person mistyped their SSN. The trace should then be re-run with the correct number.

    Read Also: How To Set Up Appointment With Social Security

    Handling Social Security Numbers

    Because of the sensitive nature of Social Security numbers, it is very important that you have a process for protecting and, when necessary, disposing of this information. Documents containing this information should be segregated from less sensitive paperwork and access to these documents should be granted only on a “need to have” basis.

    For example, you may wish to restrict access to these documents to senior human resources workers. Meanwhile, hiring managers and administrative staff who may request and collect these documents should be provided with the process for keeping them secure until they are turned over to human resources. In addition, there should also be a process for destroying documents with sensitive employee information after it is no longer necessary to keep these documents on file.

    References

    Reputable Companies Ask But It’s Ok For You To Call Them On It

    SSN – Social Security Number Trace- Background Checks Demystified

    You need your employes’ social security numbers. Employers are one of the few organizations that really need social security numbers, as you have to pay employees, withhold taxes, and pay taxes. It’s important that you have it.

    But, it’s not important that you have the social security number of job applicants. You don’t need it at the application stage. Yet, many businesses ask for it in the application stage.

    A reader sent me a link to a job application for a reputable company. It included this information about social security numbers:

    In other words, we’ll do whatever we want with your social security number, and you can’t apply without giving it to us. I mean, what studies? What statistics? That’s pretty vague.

    But, say all the recruiters, we need the social security number to run background checks. Yes–and no. If the job requires a credit check , then you need a social security number to run the check. You also need the candidate to sign a specific release. And you should not be running any of this at the application stage.

    You’re going to wait until after you’ve interviewed a candidate to run these checks, so why not wait until that point to ask for their social security number?

    It’s not just for the job candidate’s benefit–it’s for yours.

    I contacted the company that has this disclaimer on their job applications and asked why they needed the social security number at application. I received this response:

    Recommended Reading: Can You Look Someone Up By Their Social Security Number

    Can You Use An Itin Instead Of A Social Security Number

    One question we get asked quite frequently is whether you can use a persons Individual Tax Identification Number as an alternative to their SSN when running a background check.

    The simple answer to this is, not really. People are issued with an ITIN for tax purposes. It is a code that can be used to facilitate the submission of tax information and the payment of tax bills.

    This information is not part of public record and therefore submitting an ITIN will, more often than not, fail to generate any information that will help with a background check.

    The only possible exception to this is if someone has used their ITIN to apply for credit or a loan. This would mean their ITIN would be held on their credit record and might show up on a background check. But these exceptions are not commonplace and will usually not provide sufficient confirmation to be beneficial to a background checking process.

    Be Alert: Running A Background Check Without A Social Security Number

    Ultimately, it is up to you as the landlord to determine whether or not you want to require a Social Security number on your rental application. Of course, this depends on whether your state or local governments permit this type of screening requirement.

    Regardless of what you decide, ensure that you are consistent across all applications. It is a violation of Fair Housing Laws to ask one rental applicant to provide their SSN when other applicants did not need to do this. Choose whether or not you will absolutely require this number, and then stick to it.

    Dont rule out tenants just because they are unsure about providing their SSN work with them to find a way around this issue as this is a common and reasonable fear. There are ways to do tenant screening without a Social Security number, after all, so you can try to provide alternatives when possible.

  • Nobody Does Tenant Screening Like We Do.

    Our tenant screening services have been trusted by over 90,000 landlords & property managers since 2007.

  • Don’t Miss: How Do You Make An Appointment For Social Security

    Reasons To Conduct A Ssn Trace Report

    Since they were first created in 1936, more than 450 million social security numbers have been issued to US citizens and permanent residents. SSNs are primarily used for identification and taxpaying services. Without a SSN, you cant obtain credit, receive government services, or buy a home. The SSN is essential to everyday life. However, what many may not know is that the SSN is also a historical record that aids employers during the hiring process. It is a useful tool that delivers essential information about candidates during a background check.

    It Can Generate A More Complete Address History And Expose Gaps

    Do You Need Social Security Number SSN To Get Walmart ...

    Candidates completing background check authorizations may intentionally or unintentionally neglect to include all historical addresses. A SSN trace fills in the blanks by generating a list of a candidates current and past addresses. In some cases, that list may be more complete than what was provided by the candidate. Having a more complete address history for a candidate allows background screeners to determine if it makes sense to conduct a criminal records search for additional locations beyond the candidates current county of residence. A SSN trace can also reveal gaps in a candidates address history, which may require additional research.

    Recommended Reading: 820 Concourse Village West Directions

    Should You List A Job You Only Had For A Month

    1answer. You should include a one-month job on your resume if you made a valuable contribution during that time, and the experience is relevant to the job that youre now seeking. If, however, you did not do much in the position and did not even really learn anything about the job, then it is okay to leave it off.

    S To Take Before Doing Background Checks

    Have a consistent policy.

    This is best documented in a flow chart so everyone knows which steps to complete and at which point. Haphazard background verification check processes can cause legal issues if you are only applying some steps to some candidates, such as only doing credit checks on candidates from specific backgrounds.

    Get legal advice.

    Background checks can unearth sensitive information and, in some states, you are not able to gather certain information as part of a background check. Talk to a lawyer to make sure your background check does not cause legal issues for your company.

    Give candidates a chance to clear up mistakes or misunderstandings.

    Information obtained through background checks can be incorrect. Giving candidates a chance to review information can help you save a great candidate that could have been excluded incorrectly.

    Use background check services that are FCRA compliant.

    The Fair Credit Reporting Act is clear on what you can and cannot do as part of a background check with regards to credit information. This document provides a nice summary of how the information should be treated from the candidate’s perspective.

    Do not assume parts of the background check process are routine.

    Critical information will often come up in the most mundane steps of the background check. Make sure that hiring managers take the process seriously and that they pay attention to the valuable information obtained.

    Recommended Reading: Www Socialsecurity Gov Retireonline On The Internet

    Welcome To Direct Screening

    At Direct Screening, we want to be your source for instant . Whether you are an individual or a business, we will provide you with the most current criminal background information available. No other company in the industry has more detailed, consistent, user friendly reporting. We take painstaking efforts to make sure our reports are clear and descriptive every time. Our expert technology team translates each record into a standardized format which provides consistency in reporting from state to state. So while we are compiling the largest, most current, and accurate databases across the U.S., we are also making sure the reports we provide you are the most user friendly available.

    Sex Offender Registry Check

    Check Social Security Number

    Extremely important for positions of trust, this check is included with most background checks.

    A background check forms just part of a greater strategy. Read our article on Full Life Cycle Recruiting to see where a background check fits in the journey from attracting potential employees to eventually bringing them onboard.

    Also Check: How Do I Apply For Social Security Disability Online

    What Are The Most Important Church Volunteer Background Check Requirements

    Your volunteer background check should cover at least the following items:

    • Social Security Number Verification
    • National Criminal Search
    • Sex Offender Registries Search

    If your volunteers are regularly working with children, you may require additional screening, like a church volunteer reference letter. A reference will give you the peace of mind that youre recruiting the right volunteer for the job. Here are some additional background check requirements to consider:

    How Background Checks Can Verify Employment

    When you apply for a job, a prospective employer may ask for your permission to perform a background check. Background checks allow employers to verify some of the information presented in your application or resume. In this article, we’ll look at why employers use background checks, how they verify your employment history and other ways employers verify your employment.

    Also Check: Can You Find Someone By Social Security Number

    Can I Run A Background Check Without A Social Security Number

    • User

    If you want to run a background check on someone but you dont have access to their social security number , you are probably wondering what you can do. After all, an SSN is a crucial form of identification and many people assume it is vital for accessing other public records about a person. In this guide, we will explain everything you need to know about running background checks with and without an SSN and also recommend the best sites to use.

    When you run a background check on someone, the first step is to enter information about the person you want to research. A lot of people hesitate at this point and begin to worry that dont know enough about someone to get the right information.

    Social security numbers are often asked for by both professional and public background checking sites and at this point people panic. After all, not everyone knows the SSN of the person they want to research. If you are running a check on a job applicant or a prospective tenant, they might not have submitted their SSN. Some people simply dont have one.

    But does the lack of an SSN mean you cannot run a background check to find out other publicly held information about someone? In this guide, we will explain everything you need to know about running background checks with and without an SSN and also recommend the best public background checking sites to use.

    More articles

    Popular Articles