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背景调查问题和答案 - 名称和地址历史搜索的定义

姓名和地址历史搜索的最基本定义是什么?

  1. 验证主题当前名称和地址的服务

  2. 使用各种来源来确定主题的最近名称和地址的服务

  3. 一项连续跟踪对象 5 天的服务,以查看他是否在他提供的地址以外的其他地方睡觉或回答除他自己以外的任何名字

每个人都有自己的答案?那么让我们来看看测验。希望你们中没有人选择 C(这被称为跟踪,伙计们)但我希望你们中的许多人可能选择了 A。虽然更接近,但这仍然不是正确的答案。相反,姓名和地址历史搜索的最基本定义是使用各种来源来确定主题的最近姓名和地址的服务。

在 gooho.cn,我们通过对包含信用标题提供的信息以及数百个其他来源(例如公共记录、电话记录等)的国家数据库运行个人的社会安全号码来进行姓名和地址历史搜索. 该报告详细说明了与 SSN 相关的所有可用姓名和地址。然后使用该信息来开发申请人未提供的可能名称和地址。然后可以对这些名称和地址进行额外的搜索。请注意,姓名和地址历史信息可能存在差异。如果数据源错误地输入了社会安全号码,则有关其他人的信息可能会显示在姓名和地址历史记录中。这就是为什么您应该只使用姓名和地址历史来引导您找到有关某个人的其他信息。

好处? 您不仅可以搜索他们声称居住过的地方,还可以选择搜索他们居住过的所有地方。您不仅可以搜索申请人提供的姓名,还可以选择对其别名进行搜索。利用姓名和地址历史搜索的结果,您可以进行更有针对性的县犯罪历史搜索,或者您可以从美国 OneSEARCH 收集更多数据。

简而言之:姓名和地址历史搜索为您提供了更广泛的信息领域,以确保您的客户、员工和企业安全。


  1. A service that verifies the current name and address of the subject

  2. A service that uses various sources to determine recent names and addresses of the subject

  3. A service that follows the subject for 5 days straight to see if he sleeps somewhere other than his provided address or answers to any names other than his own

Everyone have their answer? Then let’s go over the quiz. Hopefully none of you chose C (that’s known as stalking, folks) but I expect that many of you may have chosen A. While much closer, that’s still not the correct answer.  Instead, the most basic definition of a name and address history search is a service that uses various sources to determine recent names and addresses of the subject.

At backgroundchecks.com, we conduct a Name and Address History Search by running an individual’s Social Security Number against a national database that includes information provided by the credit header, as well as hundreds of other sources, such as public records, phone records, etc.  This report details all available names and addresses associated with the SSN. This information is then used to develop possible names and addresses not provided by the applicant.  Additional searches can then be conducted on these names and addresses.  Note that there can be discrepancies in name and address history information. If a data source mistyped a social security number, information about someone else can show up in a name and address history. This is why you should only use name and address history to lead you to other information about a person.

The benefit? Rather than just running a search on the places they claim to have lived you have the option to run a search on all places they’ve lived. Rather than just running a search on the names provided by the applicant you have the option to run a search on their aliases.  With the results of the Name and Address History search, you can conduct a more targeted county criminal history search or you can gather more data from the US OneSEARCH.

Simply put: the Name and Address History Search gives you a broader field of information to mine to keep your clients, your employees and your business safe.



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