top of page
Identity & Verification Services in United States

Rated 5/5 by Clients Nationwide

Identity & Verification Services

Ensure accurate hiring decisions with trusted identity verification and compliance-ready solutions.

Verify Identity with Confidence

When hiring, accuracy matters. Moore Information Services (MIS) offers a complete range of Identity & Verification Services to confirm candidate identities, validate credentials, and ensure compliance. From SSN verification to professional license checks, our solutions reduce hiring risks before they happen.

Fraud Prevention

Stop identity fraud before it happens.

Compliance Ready

Meet federal, SSA, and industry verification requirements.

Untitled design (62)_edited.jpg
Two people shaking hands for verifying identity

Who Benefits from Identity & Verification Services?

Our solutions are trusted across industries where compliance, trust, and identity accuracy are critical.

Healthcare

Protect patients and meet strict licensing and credentialing requirements.

Government & Legal

Support agencies and institutions with accurate verification.

Nonprofit Organizations

Verify volunteers and staff to protect your mission.

Staffing & Recruiting

Reduce time-to-hire and ensure candidate integrity.

Education

Create safer campuses by verifying staff and faculty credentials.

Finance

Safeguard against fraud and maintain compliance in regulated industries.

Logistics & Transportation

Ensure safe, reliable hiring for critical operations.

Our Identity & Verification Services in Action

1
Step 1

Candidate completes required consent or forms (CBSV, I-9, reference check, etc.).

2
Step 2

MIS securely verifies identity, license, or history using trusted databases.

3
Step 3

You receive accurate results — empowering HR teams to make compliant hiring decisions.

Protect Your Organization From Costly Risks

Protect Your Organization From Costly Risks

Identity & Verification Services from Moore Information Services (MIS) help employers confirm candidate identity, verify credentials, and maintain compliance with federal and industry regulations. By choosing MIS, you gain:

  • Lower Risk Exposure – Stop fraudulent hires and identity fraud before they impact your business.

  • Regulatory Confidence – Stay compliant with SSA, I-9, licensing, and industry verification standards.

  • Smarter Hiring Decisions – Validate credentials and references to ensure only qualified candidates move forward.

  • Streamlined Workflows – Fast, accurate results integrated with 40+ ATS and HR systems.

Explore Our Identity & Verification Services

Consent-Based SSN Verification (CBSV)

Confirm Social Security numbers directly with the SSA to prevent fraud and ensure candidate identity accuracy.

SSN Trace + Address History

Uncover alias names and past addresses linked to a candidate’s SSN for deeper, more reliable background checks.

Compliant Form I-9

Streamline employment eligibility verification and stay compliant with federal hiring requirements.

Employment Physicals

Confirm candidates meet role-specific health and safety standards with professional physical examinations.

Professional License/Certification Verification

Validate state and professional licenses or certifications to ensure your employees meet industry standards.

Reference Verification (Personal & Professional)

Gain insight into a candidate’s reliability, work ethic, and past job performance through structured reference checks.

97%

of clients say MIS delivers faster turnaround times than other providers.

9,000+

organizations served nationwide with customized background screening solutions.

40+

ATS & HR systems integrated for seamless, paperless hiring.

What Our Clients Say
Untitled design (57).jpg

“MIS was instrumental in helping us design a background screening process that fit our needs. The customer service is outstanding, and the ability to customize has been invaluable.”

Nancy

Nationwide Restaurant Chain

Untitled design (57).jpg

“All of our backgrounds get completed in a timely manner. MIS has helped us with both U.S. and International screenings.”

Karen K.

Director of Compliance, Hospital Association

Untitled design (57).jpg

“Since 2006, MIS has provided rescreening services for our stadium staff. Their software saves us countless hours every year.”

Debbie H.

HR Manager, Sports & Entertainment Venue

Frequently Asked Questions

Rated 5/5 by Clients Nationwide

Ready to Hire with Confidence?

Protect your organization with accurate, compliant, and fast identity verification services from Moore Information Services.

Call us today or request a free quote to get started.

bottom of page