Enhanced Social Security Number Trace

What is Origin™?

Origin is a powerful verification system designed to authenticate a subject's personal identifying information, like name, date of birth, social security number (SSN), and address history.

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

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

Why Origin?

Origin is the ultimate solution for validating a subject's identity and personal identifiers, such as their name, date of birth, social security number, and address.

Here's why you should choose Origin for your background checks:

• Comprehensive Name Search: Uncover criminal information associated with all names connected to the subject.
  
  This feature ensures thorough coverage of potential criminal records.

• Identifying Key Jurisdictions: Origin identifies jurisdictions where it is crucial to conduct more in-depth criminal record searches.
  
  This enables you to make informed decisions based on a subject's specific geographic history.

• Swift Access to Information: Origin delivers information quickly and seamlessly.
  
  Our investigators have instant access to the necessary data required to initiate your background check.

To optimize the results obtained from Origin, our trained investigators meticulously compare the findings against your company's policy.

This human intervention is crucial to eliminate false positives and unnecessary searches, resulting in cost savings.

How does Origin work?

Origin starts by analyzing the subject’s social security number (SSN) and running it through our Social Security Number & Address Information (SSN Trace) inquiry.  

This powerful tool conducts SSN and address verification while identifying various names (aliases) associated with the SSN.

Additionally, it provides valuable information on prior addresses and movement patterns.

Next, all the identified names are run thorough our Multi-jurisdictional Criminal inquiry.

This comprehensive search encompasses over 800 million records from US counties, Department of Corrections (DOC), Administrative Office of the Courts (AOC), and sex offender registries across all 50 states, Washington DC, Puerto Rico, and Guam.

The terms National criminal search and Nationwide criminal search are interchangeable with Multi-jurisdictional. The term Multi-jurisdictional is a more accurate representation of what data is actually being obtained. No inquiry provides better instant coverage of the United States than this search.

Included in CI’s Multijurisdictional (National or Nationwide) Criminal inquiry is our Multistate Sex Offender Registry inquiry, also commonly known as the National Sex Offender Registry.

This inquiry collects sex offender data from numerous nationwide sources, such as Bureaus of Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff's Departments, State Attorneys' General Offices, and State Police.

It encompasses data from all 50 states and the District of Columbia.

Additionally, Origin searches national and international terrorism sources, incorporating a database of over 4.1 million photos, and utilizes a proprietary database of previously completed reports.

Why include Origin in your background checks?

By integrating Origin into your background checks, you elevate your due diligence, fraud protection, and risk management measures.

Origin augments your existing criminal record data searches, providing an additional layer of comprehensive coverage.

However, it's important to note that not all counties, states, or departments of correction data are included in Origin.

Therefore, we recommend utilizing the Origin inquiry as an enhancement to an already established state, county, and federal criminal record package.