Services:

Identity Checks

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Services Network

Services:

Identity Checks

We believe in making background screening simple, by delivering personalized support and innovative tech, wherever you do business.

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Identity Verification Services

Identity verification solutions reveal any prior SSNs, alternate names for background checks, and ensure the validity of an applicant’s passport.

E-Verify

Validates legal rights to work and identifies current employees with falsified Social Security numbers through the Social Security Administration’s Employee Verification Service (EVS).

Passport MRZ Validation

Verify the validity of a passport number based on its MRZ (Machine-Readable Zone) code.

Pre-Employment Credit Report

Public filings search as well as collections and account histories. Our pre-employment credit report is an FCRA-compliant version of an applicant’s credit profile.

Social Security Number Trace

Identify the applicant by providing full names, alternate names, addresses, and past locations of residence or employment. Obtain a more complete background on the applicant by revealing addresses or names previously undisclosed.

Social Security Number Validation

Consent-based, pre-hire access to official SSA Master File records. Information verified includes name, SSN, date of birth, gender, and death indicator. Ideal service for reducing E-Verify issues pre-hire.

Why Critical Research?


Identity checks require accuracy, compliance, and speed. At Critical Research, our compliance-driven team ensures every result is reliable and aligned with evolving federal and state regulations. We deliver:

  • Direct verification through trusted sources and government databases
  • Multi-layered solutions that confirm identity across names, SSNs, passports, and credit
  • Compliance with FCRA, state, and federal laws to protect both your business and applicants
  • Clear, actionable reporting to reduce risk and ensure hiring confidence
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