Commercial Investigations LLC

Consent Based SSN Verification




Identity Verification Inquiries
•  Origin™
•  SSN and Address Verification
•  Consent Based SSN Verification (CBSV)

Criminal Inquiries
•  Origin™
•  Cursory Indicator New York™
•  Statewide Criminal
•  County Criminal
•  Federal Criminal
•  Sex Offender
•  Global Scan
•  Global Scan Plus
•  International Criminal
•  Cyber Investigation™
•  Department of Corrections
Credit Inquiries
•  Credit Report Employment
•  Credit Report Tenant
Motor Vehicle Inquiries
•  Motor Vehicle
Verification Inquiries
•  Employment Verification
•  Education Verification
•  Reference Verification
•  Professional License
Industry Specific Inquiries
•  Health Care Comply Plus™
•  Office of Inspector General Exclusion
•  General Services Administration Exclusion
Tenant Screening Specific Inquiries
•  National Tenant Check™
•  Landlord Verification
Social Media Inquiries

•  Cyber Investigation™ Level 1
•  Cyber Investigation™ Level 2
•  Drug Testing
•  Fingerprinting
Employment Eligibility Verification
•  E-Verify
•  Compliance I-9

Vigilant™ Services
Continuous Monitoring
•  Vigilant MEDS
•  Vigilant LENS
•  Vigilant NY
•  Vigilant US

Consent Based SSN Verification

CI’s CONSENT BASED SSN VERIFICATION (CBSV) is one of the strongest methods for validating identifiers directly through the Social Security Administration (SSA). CBSV can verify if a subject’s social security number matches SSA’s records. CBSV returns a result of “yes”, “no”, or “deceased”.  These results will show if the information entered matches the records with the SSA.

Please note: CBSV requires a special form to be filled including a wet signature by the applicant. In addition, CBSV should not be used in place of I-9 or E-Verify as it does not satisfy the Department of Homeland Security’s requirements.