Avoid
Fraud and ID Theft
-
Verify Driver's License Information against the DMV
- Check
for Valid Social Security Numbers
- Perform
Skip Tracing Searches
- Web-based
Service Integrated within OFAC IQ
- Fast
and Economical
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Background
Check Services Provided by 
| Introduction
"She
looks honest". "He seems like a nice guy". Find out if they are
with EZ-FACTS.com National Background Checks and Applicant Screening. You
can now verify drivers licenses and Social Security Numbers
instantly in compliance with local, state, and federal regulations. Integra
Systems continues to expand its services in an effort to assist you to better
identify your applicants through our Strategic Relationship with EZ-FACTS.COM.
Know all the facts with EZ-FACTS. Why
Should I Use a Driver's License Search? With a Driver's License
search, applicants can be instantly validated without any manual research. Data
is checked against the DMV returning up-to-date accurate results. Not only does
this save time, but it is relatively cheaper than conventional identity verification
process. In most cases, data available on this search is more comprehensive than
conventional identity verification reports. Covered
states: Colorado, Connecticut, Delaware, Florida, Idaho, Illinois, Kentucky,
Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri,
New Hampshire, New Mexico, North Dakota, Ohio, South Carolina, Tennessee, Texas,
West Virginia, Wisconsin, and Wyoming. What
is the SSN Validation?
The SSN Validation search tool confirms that the Social Security Administration
issued a particular Social Security Number, the state in which the number was
issued and the date range of when it was issued. Possible uses of this tool include
locating individuals, investigating backgrounds and verifying identities.
When
Should I Use a People Search?
You should use a people search as your primary search for skip tracing. Over
100 data sources are searched at a fraction of the cost of conventional skip tracing
products. A Trade Detail report can be requested from this search to give an even
greater detail of verified and non-verified address, associates, neighbors, neighborhood,
and relatives. When
Should I Use a Trace Detail? When
you only find traces of the individual, the Trace Detail report helps fill in
the gaps. This report provides an indepth trace on the individual or address.
This offers a great advantage when having difficulty locating an individual.
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