Identity verification is the foundation of an accurate background check. Before any screening begins, it’s critical to confirm that the individual being screened is who they claim to be.
Phoenix GES provides reliable, compliant identity verification services designed to reduce fraud, improve data accuracy, and ensure background checks are conducted on the correct individual from the start.
What Is Identity Verification?
Identity verification confirms a candidate’s identity using personal identifiers and trusted data sources before conducting background screening.
Using Identity Verification helps ensure:
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Confirm candidate qualifications
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Identify discrepancies or falsified information
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Reduce hiring and compliance risks
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Support more informed hiring decisions
Typical Turnaround Time
SSN Trace: Instant to same day
CBSV Verification: 1–3 business days
Biometric Verification: Near real-time
Factors that may impact timing:
Employer or institution responsiveness
Third-party verification systems
International verification requirements
Seasonal staffing or registrar delays
How Identity Verification Works
01
Candidate Information Submitted
Basic identifying information is collected through a secure candidate portal.
02
SSN Trace Conducted
Address history and associated names are identified to guide further screening.
03
SSN Verification (CBSV) (Optional)
The Social Security Administration confirms the SSN and name match.
04
Biometric Verification (Optional)
Facial recognition or other biometric tools confirm identity in real time.
05
Results Applied to Screening
Verified identity data ensures accurate and compliant background check results.
Compliance & Data Security
Phoenix GES conducts identity verification in accordance with the Fair Credit Reporting Act (FCRA) and applicable federal and state regulations.
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This step helps ensure:
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Accurate search results
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Proper jurisdiction selection
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Reduced risk of false matches or missed records
Why Choose Phoenix GES for Identity Verification
Fast, reliable turnaround times
Dedicated, hands-on support — no call centers
Accurate, court-sourced data
Transparent pricing with no hidden fees
Compliance-focused processes
Related Background Screening Services
Due Diligence Checks
International Background Checks