Validates personal information for all of your needs from pre-employment background screening to current employment background checks. For example, the FICO Identity Check confirms if a social security number has a death claim, or if your phone number is valid. There are thirty Identity Check flags that are computed from data sources such as social security number, home phone, home address, driver's license, work phone, work ZIP code, and the United States government's list of known terrorists and criminals. The flags can have one of three values: PASS, FAIL, or UNKNOWN.

*FICO Identity Check variables get passed into the neural network model that calculates the FICO Grid Score.