Improve your pre–employment screening process with VITAL4TRACE
Social Security trace searches are performed with every background check to indicate the name and address history of an applicant. SSN trace will also confirm whether the Social Security number is valid and matches the candidate’s name and address history. SSN trace will give insight into which jurisdictions should be searched.
The search is typically the first step and often combined with a NatCrim search to confirm or to indicate potential criminal record history. This information is used as an indicator of potential risk a candidate could pose to an organization.
Reduce the Frustration of Sorting Through Mounds of Data with Customizable Filtering
VITAL4TRACE maximizes search results while reducing false positives through entity resolution capabilities powered by machine learning.
Insights From Our Blog
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Top 5 Lessons from 2020: Regulators offered limited flexibility to address COVID-19 realities, what can the background industry learn from this? Have a solid business continuity plan. Stay abreast of changing guidance from regulators, courts [...]
How to Best Use Data to Manage Your Organization’s Compliance Obligations
Organizations and those tasked within the organization to manage its compliance obligations continue to face an ever-increasing number of legislative and regulatory requirements to ensure they operate in line with regulators and the community’s expectations. [...]
Trust Stamp Partners with Vital4 to take AML/KYC to the Next Level
Atlanta, Jul 24, 2019 – Trust Stamp, a provider of proprietary artificial intelligence-powered identity services headquartered in Atlanta, GA has entered into a partnership with Vital4 to provide an end-to-end enhanced KYC / AML solution [...]
Learn More About Vital4’s Complete Suite of Compliance Solutions
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