Identity & SSN Verification

Confirm identity information, review address history, and surface inconsistencies before important decisions are made.

Office staff working at computer monitors beneath pendant lights

Identity & SSN Verification

Confirm identity information, review address history, and surface inconsistencies before important decisions are made.

Office staff working at computer monitors beneath pendant lights

What we do

Establish a clearer applicant identity record

We help organizations confirm core identity details and review available Social Security number and address information. Clear results support a more consistent screening process and highlight details that may need follow-up.

Person writing in a notebook beside a laptop on a dark table

Services Offered

Identity verification for dependable screening

Bring key identifying information into one organized review before employment, housing, or account decisions.

SSN Trace

Review available Social Security number information and associated records to support identity validation.

Address History

Organize available current and prior address information to help guide appropriate record searches.

Identity Detail Review

Compare core identifying details and flag inconsistencies that may require clarification.

Search Scope Support

Use verified identity and address information to improve the accuracy of related screening searches.

How we work

A clear identity foundation for every request

We begin with the identifying information provided for the request and review available records for consistency, address history, and search direction. This gives related screening work a stronger starting point.

Results are organized for your team to review within its established process. When information does not align, we make the discrepancy clear so the appropriate follow-up can be considered.

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Frequently asked questions

Still have questions?

What does identity and SSN verification do?

It helps compare submitted identifying information with available records and may surface inconsistencies that warrant additional review.

Is identity verification a criminal record search?

No. Identity verification supports record matching and address-history development; criminal searches are separate and should be selected for the specific screening purpose.

What information is required?

Accurate name, date of birth, address, and other permitted identifiers may be required, together with the appropriate authorization and permissible purpose.

Can verification prove that an identity is risk-free?

No. Verification is one input in a broader review and does not guarantee identity, eligibility, honesty, or future behavior.

How are mismatches handled?

CBEOF reports available discrepancies or incomplete matches so the requesting organization can follow its established review and clarification process.

How do we add identity verification to screening?

CBEOF can help align identity and SSN verification with the other checks appropriate to the role, tenancy, or authorized business purpose.

Frequently asked questions

Still have questions?

What does identity and SSN verification do?

It helps compare submitted identifying information with available records and may surface inconsistencies that warrant additional review.

Is identity verification a criminal record search?

No. Identity verification supports record matching and address-history development; criminal searches are separate and should be selected for the specific screening purpose.

What information is required?

Accurate name, date of birth, address, and other permitted identifiers may be required, together with the appropriate authorization and permissible purpose.

Can verification prove that an identity is risk-free?

No. Verification is one input in a broader review and does not guarantee identity, eligibility, honesty, or future behavior.

How are mismatches handled?

CBEOF reports available discrepancies or incomplete matches so the requesting organization can follow its established review and clarification process.

How do we add identity verification to screening?

CBEOF can help align identity and SSN verification with the other checks appropriate to the role, tenancy, or authorized business purpose.

Frequently asked questions

Still have questions?

What does identity and SSN verification do?

It helps compare submitted identifying information with available records and may surface inconsistencies that warrant additional review.

Is identity verification a criminal record search?

No. Identity verification supports record matching and address-history development; criminal searches are separate and should be selected for the specific screening purpose.

What information is required?

Accurate name, date of birth, address, and other permitted identifiers may be required, together with the appropriate authorization and permissible purpose.

Can verification prove that an identity is risk-free?

No. Verification is one input in a broader review and does not guarantee identity, eligibility, honesty, or future behavior.

How are mismatches handled?

CBEOF reports available discrepancies or incomplete matches so the requesting organization can follow its established review and clarification process.

How do we add identity verification to screening?

CBEOF can help align identity and SSN verification with the other checks appropriate to the role, tenancy, or authorized business purpose.

Recover revenue. Reduce risk.

Discuss collections, receivables, or screening - and get a clear view of the right next step for your organization.

40+ years

Trusted since 1984

© 2026 CBEOF. All rights reserved.

Recover revenue. Reduce risk.

Discuss collections, receivables, or screening - and get a clear view of the right next step for your organization.

40+ years

Trusted since 1984

© 2026 CBEOF. All rights reserved.

Recover revenue. Reduce risk.

Discuss collections, receivables, or screening - and get a clear view of the right next step for your organization.

40+ years

Trusted since 1984

© 2026 CBEOF. All rights reserved.