
07/10/2025
๐ HIRING TIP: Identity Verification Checklist
Avoid costly hiring mistakes by verifying that the applicant is who they say they are. Here's a quick checklist to help catch fraud before onboarding:
Compare full legal name with photo ID
Match date of birth
Confirm photo ID is valid
Verify Social Security Number
Review address history (optional)
Cross-check ID again during I-9 completion
๐ If anything doesnโt match, pause the process and investigate.
๐ฅ Want the full downloadable version? Message us or visit www.keybackground.com
Majority of candidates today use a mobile device exclusively. Send a text message to the candidate to get their background check started right away.