Identity Screen Checks

Candidates with a criminal conviction, bankruptcy, or other potentially dangerous or embarrassing event in their past may attempt to hide this information from you.

They may use a false name, date of birth, address, or social security number. This is why you may want to have each candidate’s identity verified before you continue with the interview process, especially if you are hiring for upper management or for a position that will work with large amounts of money.


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What an Identity Check Does

An identity check verifies the applicant’s identity by checking the following:

  • Full name
  • Any aliases
  • Social security number
  • Date of birth
  • Current and past addresses


Identity checks do not reveal any information regarding the applicant’s credit, financial history, or criminal history. The main purpose of this information is to check it against the information the candidate gave you to determine if they were being completely honest. If they are not, you may want to reconsider hiring them.

USAFact’s identity check service can be used to protect your business and your employees from those who may want to do you harm or who may not be trustworthy. If you’d like to know more about what an identity check involves, contact us today.

Why Choose RapidFACT?

USAFact is experienced in developing standardized screening programs for both large companies concerned with multi-jurisdictional, global applications as well as smaller, regional companies needing a hand in making sound hiring decisions to grow their business.

At USAFact we understand your most valuable resource is your employees. We provide your business the very best services to ensure you find and hire the trustworthy and skilled employees your company deserves.

  • Address History Location
  • Civil Records
  • Criminal Record Searches
  • Motor Vehicle Records
  • Verification Services
  • Electronic I-9 & eVerify
  • Workers Compensation
  • Sanction Searches

NAPBS Background Screening Credentialing Council Accredited


CA Private Investigator License #1589

NJ Private Investigator License #8439