backgroundchecks.com will run an individual’s social security number (SSN) against a multi-jurisdictional database that includes information provided by hundreds of public and private sources. The result is our US OneTRACE search that details available names and addresses associated with the provided SSN.
The backgroundchecks.com system goes through the following steps to create the report for a US OneTRACE:
The information returned is a very broad list of names and addresses associated with an SSN. This information can be used to compare against the name and address history provided by the subject and can be the basis for deciding to order additional criminal history searches for certain names or jurisdictions. This information must not be used to make an adverse decision about the subject of the report.
Do take into account that while our goal is to update our instant database with new counties and new county records regularly, it is possible that a traditional on-premise court house search would provide more up-to-date information and could, for example, show that a criminal record with a pending case status in our instant data base has been recently dismissed.