Identity Validation Inquiries
SSN & Address Information
CI’s SSN & Address Information inquiry is a powerful investigative tool that verifies an applicant's SSN.
Additionally, our SSN and Address Verification inquiry uncovers any associated names (aliases) connected to the SSN, allowing you to gain a more complete understanding of the applicant's identity.
Consent Based SSN Verification with SSA
Consent Based Social Security Number (SSN) Verification is one of the strongest methods for validating personal information directly through the Social Security Administration (SSA).
CBSV is particularly useful for individuals who have recently applied for a SSN in the United States and are experiencing delays in the Administration's backlog.
Electronic I-9
CI-9 (Compliance I-9) is CICheckeds’ Electronic I-9 system.
This improved interface to the Government’s E-Verify system allows you and new hires to complete the I-9 Form online, reforming the process by eliminating the paper-based I-9 Form.
CI-9 forms are completed and stored electronically, eliminating the need for large filing cabinets stuffed full of manila folders.
E-Verify
An E-Verify Designated Agent is a liaison between E-Verify and employers who choose to outsource submission of employment eligibility verification queries for newly hired employees.
E-Verify Designated Agents conduct the verification process for you.
E-Verify is the best resource available for determining employment eligibility and the validity of Social Security Numbers once an applicant has been hired.