Verify SSN Data with Federal Confidence

Consent Based
SSN Verification

Consent Based Social Security Number Verification cross references
candidate SSN against Social Security Administration records to confirm
the number matches provided name and date of birth through federal validation.

Run CBSV Verification
WHY IT’S BETTER

Federal Identity Confirmation With Documented Authority

Synthetic identities and SSN fraud bypass basic screening controls, creating payroll fraud exposure and workers compensation manipulation that costs thousands per incident before schemes are discovered.

Authorized Federal Source

CBSV validates whether an SSN matches the provided name and date of birth according to Social Security Administration records, providing federal confirmation that basic checks cannot match.

Consent Driven Workflow

Candidate consent is collected before SSN verification occurs, ensuring documented authorization that protects your organization from FCRA violations and demonstrates lawful processing.

Reduced Identity Risk

Results are returned in a standardized format from authoritative federal sources, eliminating the guesswork and false confidence that unverified SSN data creates during identity confirmation.

Audit Ready Results

When disputes arise or auditors review hiring practices, documented verification steps and federal source citations demonstrate the diligence that defends your decisions and protects your organization.

HOW IT WORKS
A Secure CBSV Verification Workflow

Submit consented candidate details and receive federal SSN verification results that confirm identity data accuracy.

Collect Candidate Consent

Obtain written authorization as required by FCRA and federal regulations before accessing Social Security Administration verification systems, documenting consent that proves lawful processing.

Submit SSN and Identifiers

Candidate data is securely transmitted for federal verification through authorized SSN verification channels that access Social Security Administration records.

Federal Verification

The system validates SSN association with the provided name and date of birth, returning a match result or discrepancy flag that indicates identity confirmation status.

Receive Verification Result

A standardized result confirms match or flags discrepancies for investigation, providing the federal validation that supports confident identity decisions with documented authority.

Stronger Identity Assurance with Compliance for Good™

Authorized sourcing, consent handling, and standardized reporting support compliant SSN verification that strengthens identity confidence while respecting candidate rights.

Federal Level SSN Validation

Federal sources deliver SSN validation that secondary databases simply cannot match in accuracy or legal defensibility. Relying on unverified data creates compliance risks that surface during audits or disputes. GCheck connects you directly to authoritative records that protect your hiring decisions from challenge.

Consent Based Processing

Documented authorization protects your organization when candidates dispute screening outcomes or regulatory agencies audit your hiring practices. Missing or inadequate consent documentation turns defensible decisions into compliance violations. GCheck builds your audit trail from the first authorization click through final disposition.

Reduced Fraud Risk

Synthetic identities and SSN fraud bypass basic screening controls, creating payroll fraud exposure and workers’ compensation manipulation that costs thousands per incident. By the time these schemes surface, the damage is done and recovery is nearly impossible. GCheck’s federal validation catches identity fraud at the gate, before fraudulent employees access your systems.

Audit Ready Results

When disputes arise or auditors review your hiring practices, documented verification steps and federal source citations demonstrate the diligence that defends your decisions. Incomplete documentation turns reasonable hiring choices into indefensible compliance failures. GCheck delivers the paper trail that protects your organization when screening outcomes are challenged.

Faster Downstream Decisions

Clean identity confirmation at the start of screening eliminates the follow-up delays that occur when mismatched data forces reverification mid-process. These interruptions extend time-to-hire and create candidate frustration that damages acceptance rates. GCheck’s upfront validation keeps your pipeline moving at the speed your hiring goals demand.

Secure Handling Controls

Access controls, encryption, and audit trails for SSN verification protect the sensitive identity data that privacy laws and candidate trust demand. Inadequate security invites data breaches that trigger regulatory penalties and reputational damage. GCheck’s handling protocols meet the standards that keep your organization off the front page.

Trust & Compliance

CBSV Compliance Built In

Consent management, secure handling, and audit trails support federal compliance requirements.

COMMON CONCERNS ANSWERED See How Our Approach Supports Compliance and Consistency

What is consent based SSN verification?

Consent Based SSN Verification cross-references a candidate’s SSN against Social Security Administration records to confirm the number matches their provided name and date of birth. This federal validation catches identity mismatches and fraud attempts that bypass basic screening checks. Your hiring decisions gain the authoritative backing that protects against compliance violations and fraud losses.

Why is candidate consent required?

Federal law requires documented authorization before accessing Social Security Administration verification systems, making consent a legal prerequisite, not an optional courtesy. Operating without proper consent exposes your organization to FCRA violations and penalties. GCheck’s authorization workflow ensures every verification is backed by defensible consent documentation.

Does CBSV confirm SSN ownership?

No, CBSV confirms that the SSN matches the provided name and date of birth in federal records but does not verify the candidate has legal authorization to use that number. This distinction matters because CBSV strengthens identity confidence without replacing other verification controls. Your screening program should layer CBSV with additional identity and work authorization checks for complete coverage.

How long does CBSV verification take?

Most CBSV verifications return results within seconds to minutes once consent is obtained and candidate identifiers are submitted to federal systems. Processing speed enables real-time verification that keeps onboarding moving without delays. Your hiring team receives immediate confirmation or discrepancy alerts that support fast, confident decisions.

What happens if CBSV returns a discrepancy?

A discrepancy indicates the SSN does not match the provided name and date of birth in federal records, triggering immediate review to determine if data entry errors or identity fraud are present. Discrepancies require investigation before proceeding with hiring to avoid onboarding fraudulent identities. If findings may affect employment decisions, FCRA-compliant pre-adverse action procedures must be followed.

Is CBSV a substitute for full identity verification?

No, CBSV is a powerful identity data confirmation step but does not replace the full identity verification program that includes document review, database checks, and risk-based controls. CBSV strengthens confidence in the SSN data used throughout screening but should be layered with other verification methods. Your complete identity verification strategy should match the risk level of each role.

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