Identity Verification Background Checks
Confirming a candidate’s true identity is the most critical first step in any screening process. Our Identity Verification service uses advanced SSN traces and global databases to ensure the person you are hiring is exactly who they claim to be. This foundational check protects your business from identity fraud and ensures the integrity of all subsequent background reports.
What Is an Identity Verification Background Check?
An Identity Verification check confirms a candidate’s identity by matching their name, aliases, and address history with official records such as a Social Security Number (SSN) or government-issued ID. This helps ensure the information provided is accurate, consistent, and belongs to the correct individual.
Employers use it to prevent fraud, detect undisclosed aliases, and ensure correct background results. It should be the first step for every new hire, contractor, or volunteer.
What’s Included
County criminal court searches (primary source)
Statewide criminal records (where available)
National criminal database search
National Sex Offender Registry (NSOR) search
Federal criminal court records (optional)
Typical Turnaround Time
County criminal searches :
1–3 business days
National database search :
Instant to same day
Federal criminal searches :
1–2 business days
Factors that may affect timing:
Court access limitations
Manual record retrieval requirements
Common name or alias research
Common Use Cases
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Pre-employment screening
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Regulated industries (healthcare, finance, education)
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Positions involving vulnerable populations
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High-trust or security-sensitive roles
Compliance & Regulations
Phoenix GES conducts criminal background checks in accordance with the Fair Credit Reporting Act (FCRA) and applicable state and local laws, including “ban-the-box” regulations. Employers are responsible for following proper adverse action procedures when using background check results.
Why Choose Phoenix GES
Why Choose Phoenix GES for Criminal Background Checks :
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Accurate, court-sourced data
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Fast turnaround times
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Compliance-focused processes
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Flexible screening packages
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Dedicated client support
Related Services :
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Employment Verification
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Education Verification
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Drug Screening
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International Background Checks
