Identity Validation Inquiries

Origin™

Origin is a powerful verification system designed to authenticate a subject's personal identifying information.

It combines social security number (SSN) verification, address verification, and a search of state and county criminal record databases. 

By beginning all of our background investigations with Origin, we establish a strong investigative starting point for all our background investigations, ensuring accurate identity verification.

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 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 Commercial Investigations’ 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.

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